GLOBAL RESEARCH AND CONSULTING LIMITED

Company number 03421010

Date	Type	Description	View / Download
08 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	(2 pages)
24 Feb 2015	4.68	Liquidators' statement of receipts and payments to 18 December 2014	(4 pages)
28 Jul 2014	TM01	Termination of appointment of Nichola Jane Hunter as a director on 9 July 2014	(2 pages)
14 Jan 2014	AD01	Registered office address changed from 2 Broadgate London EC2M 7UR on 14 January 2014	(2 pages)
06 Jan 2014	600	Appointment of a voluntary liquidator	(3 pages)
06 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
06 Jan 2014	4.70	Declaration of solvency	(4 pages)
18 Dec 2013	TM01	Termination of appointment of Gil Mandelzis as a director	(1 page)
18 Dec 2013	TM01	Termination of appointment of Jason Cohen as a director	(1 page)
17 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1,027.838	(7 pages)
11 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
11 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
11 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
10 Dec 2012	SH08	Change of share class name or designation	(2 pages)
10 Dec 2012	AD01	Registered office address changed from 19-21 Great Tower Street London EC3R 5AR on 10 December 2012	(2 pages)
10 Dec 2012	AA01	Current accounting period extended from 30 December 2012 to 31 March 2013	(3 pages)
10 Dec 2012	TM02	Termination of appointment of David Poole as a secretary	(2 pages)
10 Dec 2012	TM02	Termination of appointment of Catherine Poole as a secretary	(2 pages)
10 Dec 2012	TM01	Termination of appointment of Justyn Trenner as a director	(2 pages)
10 Dec 2012	TM01	Termination of appointment of Thomas Binks as a director	(2 pages)
10 Dec 2012	TM01	Termination of appointment of Robert Lewis as a director	(2 pages)
10 Dec 2012	TM01	Termination of appointment of David Poole as a director	(2 pages)

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