FIL-GLOBAL LTD

Company number 09169919

Date	Type	Description	View / Download
31 Jan 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(6 pages)
13 Aug 2016	TM01	Termination of appointment of Joseph Vana Basa as a director on 10 October 2015	(1 page)
14 Jan 2016	TM01	Termination of appointment of Rhoda Avanzado Phillips as a director on 11 January 2016	(1 page)
18 Dec 2015	AP01	Appointment of Mr Bertch Ian Namuag Ranis as a director on 10 November 2015	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Elmer Mendoza Chavez as a director on 10 November 2015	(1 page)
18 Dec 2015	TM02	Termination of appointment of Jeremiah Aquino as a secretary on 10 November 2015	(1 page)
18 Dec 2015	TM01	Termination of appointment of Jeremiah Aquino as a director on 10 November 2015	(1 page)
29 Sep 2015	CERTNM	Company name changed fil-global health care LIMITED\certificate issued on 29/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-25	(3 pages)
21 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1,000	(6 pages)
21 Aug 2015	AP01	Appointment of Mr Jeremiah Aquino as a director on 1 August 2015	(2 pages)
21 Aug 2015	AP01	Appointment of Mrs Rhoda Avanzado Phillips as a director on 1 August 2015	(2 pages)
21 Aug 2015	TM01	Termination of appointment of Venus Lavern Ann Duldulao Del Rosario as a director on 1 August 2015	(1 page)
14 Aug 2015	AP03	Appointment of Mr Jeremiah Aquino as a secretary on 12 August 2015	(2 pages)
14 Aug 2015	TM02	Termination of appointment of Lady Nezchille Padua Adolfo as a secretary on 12 August 2015	(1 page)
11 Jun 2015	AD01	Registered office address changed from Flat 61 Galleons View 1 Stewart Street London E14 3EX United Kingdom to Fil-Global Health Care Limited 25 Canada Square Level 33 Canary Wharf London E14 5LB on 11 June 2015	(1 page)
31 Mar 2015	AP01	Appointment of Mr Joseph Vana Basa as a director on 30 March 2015	(2 pages)
25 Jan 2015	AP03	Appointment of Miss Lady Nezchille Padua Adolfo as a secretary on 22 January 2015	(2 pages)
10 Dec 2014	AP01	Appointment of Mrs Venus Lavern Ann Duldulao Del Rosario as a director on 1 December 2014	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Christopher Del Moral Quebral as a director on 1 December 2014	(1 page)
01 Dec 2014	TM02	Termination of appointment of Christopher Del Moral Quebral as a secretary on 1 December 2014	(1 page)
01 Dec 2014	TM01	Termination of appointment of Cherry Baylon Claro as a director on 25 November 2014	(1 page)
19 Nov 2014	AP01	Appointment of Mr Elmer Mendoza Chavez as a director on 18 November 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of Bertch Ian Ranis as a director on 18 November 2014	(1 page)

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