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GLOBAL ABSOLUT LIMITED

Company number 11098725

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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)
21 Jan 2020	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)
05 Nov 2019	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)
26 Mar 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	AD01	Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP United Kingdom to Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX on 26 March 2019	View PDF Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP United Kingdom to Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX on 26 March 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	AP01	Appointment of Mr Latigner Jean Louis as a director on 26 March 2019	View PDF Appointment of Mr Latigner Jean Louis as a director on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	TM01	Termination of appointment of Merveille Mputu Balako as a director on 26 March 2019	View PDF Termination of appointment of Merveille Mputu Balako as a director on 26 March 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	PSC07	Cessation of Jean Louis Lantigner as a person with significant control on 4 January 2019	View PDF Cessation of Jean Louis Lantigner as a person with significant control on 4 January 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	TM01	Termination of appointment of Jean Louis Lantigner as a director on 4 January 2019	View PDF Termination of appointment of Jean Louis Lantigner as a director on 4 January 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
07 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	View PDF Confirmation statement made on 7 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-06 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-06 GBP 1,000 - link opens in a new window - 26 pages (26 pages)

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