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GLOBAL ROUTES LIMITED

Company number 08489239

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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)
02 Dec 2015 CH01 Director's details changed for Mr Abdul Rehman Khan on 18 November 2015
02 Dec 2015 AD01 Registered office address changed from , 267-269 Ripponden Road, Oldham, OL1 4HR to 5 Chancery Lane London WC2A 1LG on 2 December 2015
02 Dec 2015 TM01 Termination of appointment of Sajad Iqbal as a director on 2 December 2015
27 Nov 2015 AP01 Appointment of Mr Abdul Rehman Khan as a director on 17 November 2015
12 Nov 2015 TM01 Termination of appointment of Abdul Rehman Khan as a director on 12 November 2015
03 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
26 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
09 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
08 Apr 2015 TM01 Termination of appointment of Hasanain Haji as a director on 7 April 2015
23 Feb 2015 AP01 Appointment of Mr Abdul Rehman Khan as a director on 23 February 2015
19 Feb 2015 AD01 Registered office address changed from , 24 High View Close, Leicester, LE4 9LJ, England to 5 Chancery Lane London WC2A 1LG on 19 February 2015
19 Feb 2015 AP01 Appointment of Mr Sajad Iqbal as a director on 19 February 2015
14 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
13 Oct 2014 AD01 Registered office address changed from , 250 Humberstone Road, Leicester, LE5 0EG to 5 Chancery Lane London WC2A 1LG on 13 October 2014
21 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
22 Apr 2014 TM01 Termination of appointment of Mate Fulop as a director
22 Apr 2014 TM01 Termination of appointment of Sajad Iqbal as a director
11 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 100
08 Dec 2013 AP01 Appointment of Mr Mate Janos Fulop as a director
08 Dec 2013 AP01 Appointment of Mr Sajad Iqbal as a director
08 Dec 2013 TM01 Termination of appointment of Javeed Baig as a director
09 Sep 2013 AP01 Appointment of Mr Hasanain Haji as a director
15 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted