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THE GLOBAL ACADEMY OF DIGITAL MARKETING LIMITED

Company number 08426057

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
09 Aug 2016 4.68 Liquidators' statement of receipts and payments to 7 June 2016
16 Oct 2015 AD01 Registered office address changed from Kent House Romney Place Maidstone Kent ME15 6LH to 2nd Floor Maidstone House King Street Maidstone Kent ME15 6AW on 16 October 2015
23 Jun 2015 AD01 Registered office address changed from 9 Dallington Street London EC1V 0BQ England to Kent House Romney Place Maidstone Kent ME15 6LH on 23 June 2015
16 Jun 2015 4.20 Statement of affairs with form 4.19
16 Jun 2015 600 Appointment of a voluntary liquidator
16 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-08
06 May 2015 TM01 Termination of appointment of Christophe Asselin as a director on 14 June 2014
26 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Sep 2014 AD01 Registered office address changed from 22 Bloomsbury Square London WC1A 2NS to 9 Dallington Street London EC1V 0BQ on 3 September 2014
16 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 March 2014
07 May 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 26/11/2013
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 90.0000
14 Apr 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 06/12/2013.
28 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 90
  • ANNOTATION A second filed AR01 was registered on 16/05/2014
28 Feb 2014 AD01 Registered office address changed from , C/O R D Hobbs, 18 Coopers Close, Burgess Hill, West Sussex, RH15 8AN, England on 28 February 2014
11 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2014 AP01 Appointment of Mr Jan Frederick Rudolph Fabritius as a director
07 Jan 2014 AD01 Registered office address changed from , 2 the Old Workhouse Mundaydene Lane, Marlow, Buckinghamshire, SL7 3BT on 7 January 2014
27 Nov 2013 AP01 Appointment of Christophe Asselin as a director
27 Nov 2013 SH01 Statement of capital following an allotment of shares on 8 October 2013
  • GBP 57
22 Nov 2013 SH02 Sub-division of shares on 6 November 2013
22 Nov 2013 SH01 Statement of capital following an allotment of shares on 6 November 2013
  • GBP 65
  • ANNOTATION A second filed SH01 was registered on 14/04/2014 and again on 07/05/2014
22 Nov 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights