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GLOBAL RETAIL IT LTD

Company number 08540642

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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 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2018 DS01 Application to strike the company off the register
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
31 Jan 2018 PSC04 Change of details for Mr Neil Anderson as a person with significant control on 30 January 2018
30 Jan 2018 CH01 Director's details changed for Mr Neil Edward Anderson on 30 January 2018
30 Jan 2018 PSC04 Change of details for Mr Neil Anderson as a person with significant control on 30 January 2018
30 Jan 2018 CH01 Director's details changed for Mr Neil Edward Anderson on 30 January 2018
04 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
20 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
09 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,000
19 Mar 2014 TM01 Termination of appointment of David Mcintosh as a director
01 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 July 2013
  • GBP 1,000
30 Jul 2013 AP01 Appointment of Mr David William Stuart Mcintosh as a director
26 Jun 2013 AA01 Current accounting period shortened from 31 May 2014 to 30 April 2014
25 Jun 2013 CERTNM Company name changed erg (Q03) LIMITED\certificate issued on 25/06/13
  • RES15 ‐ Change company name resolution on 2013-06-25
  • NM01 ‐ Change of name by resolution
22 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)