GLOBAL WHOLESALE COMPANY LIMITED

Company number 05123019

Date	Type	Description	View / Download
21 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jul 2017	L64.07	Completion of winding up	(1 page)
24 May 2016	COCOMP	Order of court to wind up	(1 page)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Sep 2015	TM01	Termination of appointment of Mark Oxley as a director on 2 January 2015	(1 page)
04 Sep 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1	(4 pages)
16 Jun 2015	TM02	Termination of appointment of a secretary	(1 page)
16 Jun 2015	AD01	Registered office address changed from 55-57 Blackburn Road Church Accrington BB5 4PF to Cardiff Gate Malthouse Avenue, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU on 16 June 2015	(1 page)
16 Jun 2015	TM02	Termination of appointment of Dilip Das as a secretary on 1 December 2014	(1 page)
09 Jun 2015	AP01	Appointment of Mr Simon Henry Greenwood as a director on 1 February 2015	(2 pages)
09 Jun 2015	CH01	Director's details changed for Mr James John Greenwood on 1 January 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Dilip Das as a director on 1 March 2015	(1 page)
04 Feb 2015	AP01	Appointment of Mr James John Greenwood as a director on 1 January 2015	(2 pages)
08 Jan 2015	AP01	Appointment of Mr Mark Oxley as a director on 1 September 2014	(2 pages)
06 Jan 2015	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	(4 pages)
05 Jan 2015	CERTNM	Company name changed a global freight company LIMITED\certificate issued on 05/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-02	(3 pages)
05 Jan 2015	TM02	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 1 January 2015	(1 page)
18 Sep 2014	AD01	Registered office address changed from 5 Jupiter House, Calleva Park Reading Berks RG7 8NN to 55-57 Blackburn Road Church Accrington BB5 4PF on 18 September 2014	(1 page)
16 Sep 2014	AA	Total exemption full accounts made up to 31 May 2014	(14 pages)
03 Jun 2014	TM01	Termination of appointment of @Ukplc Client Director Ltd as a director	(1 page)
02 Jun 2014	TM01	Termination of appointment of Mark Oxley as a director	(1 page)
02 Jun 2014	AP01	Appointment of Mr Dilip Das as a director	(2 pages)
02 Jun 2014	AP03	Appointment of Mr Dilip Das as a secretary	(2 pages)
28 May 2014	CERTNM	Company name changed net global LIMITED\certificate issued on 28/05/14 RES15 ‐ Change company name resolution on 2014-05-28 NM01 ‐ Change of name by resolution	(3 pages)
28 May 2014	AP01	Appointment of Mr Tom Andrew Brown as a director	(2 pages)