GLOBAL FASHION GROUP UK HOLDINGS LIMITED

Company number 09193067

Date	Type	Description	View / Download
05 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2017	AD01	Registered office address changed from The Space Holborn 235 High Holborn London WC1V 7LE Great Britain to The Space (Regent Street) 120 Regent Street London W1B 5FE on 16 October 2017	(1 page)
19 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2017	DS01	Application to strike the company off the register	(4 pages)
28 Apr 2017	AA01	Previous accounting period extended from 31 August 2016 to 28 February 2017	(1 page)
04 Apr 2017	AD01	Registered office address changed from 1 Berkeley Street London W1J 8DJ England to The Space Holborn 235 High Holborn London WC1V 7LE on 4 April 2017	(1 page)
11 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
02 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(6 pages)
05 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-22	(3 pages)
04 Aug 2016	AP01	Appointment of Mr Nils Chrestin as a director on 22 July 2016	(2 pages)
04 Aug 2016	AP01	Appointment of Mr Romain Voog as a director on 22 July 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Sanjeev Mohanty as a director on 22 July 2016	(1 page)
04 Aug 2016	AP03	Appointment of Mrs Yana Valletta as a secretary on 22 July 2016	(2 pages)
04 Aug 2016	AD01	Registered office address changed from 4 Cavendish Square London W1G 0PG to 1 Berkeley Street London W1J 8DJ on 4 August 2016	(1 page)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages) Download iXBRL
14 Dec 2015	AP01	Appointment of Mr. Sanjeev Mohanty as a director on 7 December 2015	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Nils Chrestin as a director on 8 December 2015	(1 page)
27 Oct 2015	TM01	Termination of appointment of Arun Chandra Mohan as a director on 15 October 2015	(1 page)
22 Oct 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100	(3 pages)
22 Oct 2015	AP01	Appointment of Mr Nils Chrestin as a director on 14 October 2015	(2 pages)
21 Oct 2015	CH01	Director's details changed for Arun Chandra Mohan on 28 January 2015	(2 pages)
12 Nov 2014	AD01	Registered office address changed from C/O Avanta 20 Hanover Square London W1S 1JY United Kingdom to 4 Cavendish Square London W1G 0PG on 12 November 2014	(2 pages)
29 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-29 GBP 100	(25 pages)