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GLOBAL TWENTY THREE LIMITED

Company number SC428448

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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)
06 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2021	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 10 pages (10 pages)
19 Jan 2015	AD01	Registered office address changed from William Duncan (Business Recovery) Ltd 1St Floor, 25 Blythswood Square Glasgow G2 4BL to 2Nd Floor 18 Bothwell Street Glasgow G2 6QY on 19 January 2015	View PDF Registered office address changed from William Duncan (Business Recovery) Ltd 1St Floor, 25 Blythswood Square Glasgow G2 4BL to 2Nd Floor 18 Bothwell Street Glasgow G2 6QY on 19 January 2015 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-16 - link opens in a new window - 1 page (1 page)
03 Jul 2014	AD01	Registered office address changed from C/O Global Twenty Three Limited Trident House 175 Renfrew Street Paisley Scotland on 3 July 2014	View PDF Registered office address changed from C/O Global Twenty Three Limited Trident House 175 Renfrew Street Paisley Scotland on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	AD01	Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ United Kingdom on 28 May 2014	View PDF Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ United Kingdom on 28 May 2014 - link opens in a new window - 1 page (1 page)
28 May 2014	TM02	Termination of appointment of Wjm Secretaries Limited as a secretary	View PDF Termination of appointment of Wjm Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
25 Sep 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 300,000	View PDF Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 300,000 - link opens in a new window - 6 pages (6 pages)
05 Nov 2012	SH01	Statement of capital following an allotment of shares on 15 October 2012 GBP 300,000.00	View PDF Statement of capital following an allotment of shares on 15 October 2012 GBP 300,000.00 - link opens in a new window - 8 pages (8 pages)
05 Nov 2012	AP01	Appointment of Xiaoxi Greenhalgh as a director	View PDF Appointment of Xiaoxi Greenhalgh as a director - link opens in a new window - 3 pages (3 pages)
05 Nov 2012	AP01	Appointment of Nianzheng Chen as a director	View PDF Appointment of Nianzheng Chen as a director - link opens in a new window - 3 pages (3 pages)
05 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reclassified 1 ordinary of £1.00 into 1A ordinary share 15/10/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reclassified 1 ordinary of £1.00 into 1A ordinary share 15/10/2012 - link opens in a new window - 26 pages (26 pages)
17 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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