GLOBAL TRADE (HOLDCO) LIMITED

Company number 08408182

Date	Type	Description	View / Download
06 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
31 Jan 2017	TM01	Termination of appointment of Steen Lomholt-Thomsen as a director on 20 December 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Simon Dunlop as a director on 30 November 2016	(1 page)
22 Dec 2016	AP01	Appointment of Mr Christopher Guy Mcloughlin as a director on 30 October 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Jaspal Kaur Chahal as a director on 30 November 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Jaspal Kaur Chahal as a director on 30 November 2016	(1 page)
22 Dec 2016	AP01	Appointment of Mrs Kathryn Ann Owen as a director on 30 November 2016	(2 pages)
21 Dec 2016	SH19	Statement of capital on 21 December 2016 GBP 109.89	(4 pages)
21 Dec 2016	CAP-SS	Solvency Statement dated 25/11/16	(1 page)
21 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re conflict of interest 25/11/2016	(2 pages)
26 May 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 109.89011	(5 pages)
26 May 2016	CH01	Director's details changed for Mr Simon Dunlop on 21 March 2016	(2 pages)
26 May 2016	CH01	Director's details changed for Mrs Jaspal Kaur Chahal on 21 March 2016	(2 pages)
04 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 February 2015	(22 pages)
07 Apr 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
21 Mar 2016	AD01	Registered office address changed from , Viewpoint One Willoughby Road, Bracknell, Berkshire, RG12 8FB to The Capitol Building 3rd Floor Oldbury Bracknell Berkshire RG12 8FZ on 21 March 2016	(1 page)
11 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
17 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 04/05/2016.	(6 pages)
02 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
02 Mar 2015	SH08	Change of share class name or designation	(2 pages)
29 Jan 2015	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2013	(21 pages)
23 Dec 2014	TM01	Termination of appointment of Christopher Bradley as a director on 9 December 2014	(1 page)
23 Dec 2014	AP01	Appointment of Mrs Jaspal Kaur Chahal as a director on 9 December 2014	(2 pages)

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