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GLOBAL ARCHIVES LTD.

Company number SC218197

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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)
08 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2012	AD01	Registered office address changed from 21 Lansdowne Crescent Edinburgh EH12 5EH on 5 November 2012	View PDF Registered office address changed from 21 Lansdowne Crescent Edinburgh EH12 5EH on 5 November 2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
16 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders Statement of capital on 2012-05-16 GBP 100	View PDF Annual return made up to 19 April 2012 with full list of shareholders Statement of capital on 2012-05-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Feb 2012	AD01	Registered office address changed from James Young House Drumshoreland Road Pumpherston West Lothian EH53 0LQ on 28 February 2012	View PDF Registered office address changed from James Young House Drumshoreland Road Pumpherston West Lothian EH53 0LQ on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	AD01	Registered office address changed from 21 Lansdowne Crescent Edinburgh EH12 5EH on 9 September 2011	View PDF Registered office address changed from 21 Lansdowne Crescent Edinburgh EH12 5EH on 9 September 2011 - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	TM01	Termination of appointment of Jacqueline D'souli as a director	View PDF Termination of appointment of Jacqueline D'souli as a director - link opens in a new window - 2 pages (2 pages)
16 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
28 Apr 2011	AP01	Appointment of Jacqueline Alison D'souli as a director	View PDF Appointment of Jacqueline Alison D'souli as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	View PDF Annual return made up to 19 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Apr 2011	TM01	Termination of appointment of Jennifer Malherbe as a director	View PDF Termination of appointment of Jennifer Malherbe as a director - link opens in a new window - 4 pages (4 pages)
14 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
30 Apr 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	View PDF Annual return made up to 19 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2010	CH01	Director's details changed for Jennifer Johnston Malherbe on 19 April 2010	View PDF Director's details changed for Jennifer Johnston Malherbe on 19 April 2010 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AD01	Registered office address changed from Lasswade House 2 Lasswade Road Edinburgh EH16 6RZ on 28 October 2009	View PDF Registered office address changed from Lasswade House 2 Lasswade Road Edinburgh EH16 6RZ on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
21 May 2009	288a	Director appointed jennifer johnston malherbe	View PDF Director appointed jennifer johnston malherbe - link opens in a new window - 2 pages (2 pages)
07 May 2009	288b	Appointment Terminated Director and Secretary marnie evans	View PDF Appointment Terminated Director and Secretary marnie evans - link opens in a new window - 1 page (1 page)
21 Apr 2009	363a	Return made up to 19/04/09; full list of members	View PDF Return made up to 19/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Sep 2008	288a	Secretary appointed marnie evans	View PDF Secretary appointed marnie evans - link opens in a new window - 2 pages (2 pages)
24 Sep 2008	288b	Appointment Terminated Secretary peter trainer company secretaries LTD.	View PDF Appointment Terminated Secretary peter trainer company secretaries LTD. - link opens in a new window - 1 page (1 page)
20 Jun 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/09/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)

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