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GLOBAL CAPITAL EXCHANGE LIMITED

Company number 09086557

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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)
18 Apr 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2016	AD01	Registered office address changed from New Penderel House, 2nd Floor, 283-288, High Holborn, London. WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 1 April 2016	View PDF Registered office address changed from New Penderel House, 2nd Floor, 283-288, High Holborn, London. WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 1 April 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 1	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	AP01	Appointment of Robert David Hammond as a director on 1 November 2014	View PDF Appointment of Robert David Hammond as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	AD01	Registered office address changed from 6/7, Pollen Street London W1S 1NJ England to New Penderel House, 2Nd Floor, 283-288, High Holborn, London. WC1V 7HP on 21 November 2014	View PDF Registered office address changed from 6/7, Pollen Street London W1S 1NJ England to New Penderel House, 2Nd Floor, 283-288, High Holborn, London. WC1V 7HP on 21 November 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2014	TM01	Termination of appointment of Raymond George Godson as a director on 1 November 2014	View PDF Termination of appointment of Raymond George Godson as a director on 1 November 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	CERTNM	Company name changed P.I.E. europe LIMITED\certificate issued on 28/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-22	View PDF Company name changed P.I.E. europe LIMITED\certificate issued on 28/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-22 - link opens in a new window - 3 pages (3 pages)
16 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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