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AND GLOBAL CO., LTD

Company number 09495274

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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)
09 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2022 DS01 Application to strike the company off the register
03 May 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
03 May 2022 AA Accounts for a dormant company made up to 31 March 2022
24 Dec 2021 AP04 Appointment of Credential Group (Uk) Limited as a secretary on 24 December 2021
24 Dec 2021 TM02 Termination of appointment of Baililai Secretarial (U.K.) Limited as a secretary on 24 December 2021
24 Dec 2021 AD01 Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Floor 1 Office 25, 22 Market Square London E14 6BU on 24 December 2021
07 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
18 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
01 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
18 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
17 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
15 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
15 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
03 Apr 2018 AD01 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 3 April 2018
09 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
24 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
02 Mar 2017 AD01 Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD England to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017
08 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
23 Mar 2016 CH04 Secretary's details changed for Baililai Secretarial (U.K.) Limited on 17 March 2015
17 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-17
  • GBP 100