- Company Overview for GLOBAL ELITE HOLDINGS LTD (12220202)
- Filing history for GLOBAL ELITE HOLDINGS LTD (12220202)
- People for GLOBAL ELITE HOLDINGS LTD (12220202)
- More for GLOBAL ELITE HOLDINGS LTD (12220202)
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) |
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03 May 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
07 Dec 2021 | PSC01 | Notification of Zulfikar Mahboob Khan as a person with significant control on 1 July 2021 | |
07 Dec 2021 | TM01 | Termination of appointment of Marcos Mera as a director on 30 November 2021 | |
07 Dec 2021 | PSC07 | Cessation of Muhammad Kashif Manan as a person with significant control on 1 July 2021 | |
07 Dec 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Aug 2021 | RP05 | Registered office address changed to PO Box 4385, 12220202: Companies House Default Address, Cardiff, CF14 8LH on 27 August 2021 | |
22 Jul 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
06 Jun 2021 | AP01 | Appointment of Mr Marcos Mera as a director on 1 June 2021 | |
06 Jun 2021 | TM01 | Termination of appointment of Muhammad Kashif Manan as a director on 1 June 2021 | |
07 May 2021 | AP01 | Appointment of Mr Dipak Chauhan as a director on 5 May 2021 | |
07 May 2021 | AP01 | Appointment of Mr Juned Ali as a director on 1 May 2021 | |
05 May 2021 | AP01 | Appointment of Mr Zulfikar Mahboob Khan as a director on 5 May 2021 | |
29 Sep 2020 | AP01 | Appointment of Mr Muhammad Kashif Manan as a director on 1 May 2020 | |
24 Sep 2020 | CS01 | Confirmation statement made on 20 September 2020 with no updates | |
24 Sep 2020 | TM01 | Termination of appointment of Azan Adam as a director on 1 May 2020 | |
24 Sep 2020 | TM01 | Termination of appointment of Fayyaz Riaz as a director on 1 May 2020 | |
04 Mar 2020 | RESOLUTIONS |
Resolutions
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02 Mar 2020 | PSC01 | Notification of Muhammad Manan as a person with significant control on 2 March 2020 | |
02 Mar 2020 | PSC07 | Cessation of Balaji Kotni as a person with significant control on 2 March 2020 | |
02 Mar 2020 | AP01 | Appointment of Mr Azan Adam as a director on 2 March 2020 | |
02 Mar 2020 | AD01 | Registered office address changed from 8 Rutland Street, Knightsbridge 8 Rutland Street London SW7 1EH England to 8 Rutland Street London SW7 1EH on 2 March 2020 | |
02 Mar 2020 | AP01 | Appointment of Mr Fayyaz Riaz as a director on 2 March 2020 | |
02 Mar 2020 | TM01 | Termination of appointment of Ege Tibin as a director on 2 March 2020 | |
02 Mar 2020 | TM01 | Termination of appointment of Jurgen Steinmuller as a director on 2 March 2020 | |
02 Mar 2020 | AD01 | Registered office address changed from 57 Paddocks Mead Goldsworth Park Woking GU21 3QP England to 8 Rutland Street, Knightsbridge 8 Rutland Street London SW7 1EH on 2 March 2020 |