GLOBAL ENTERPRISE & TRADE LTD

Company number 05659879

Date	Type	Description	View / Download
04 Oct 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 May 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 150,000,000	(4 pages)
14 Dec 2015	TM01	Termination of appointment of Joyce Osborn as a director on 21 April 2015	(1 page)
14 Dec 2015	AP01	Appointment of Georgios Kyriakakis as a director on 21 April 2015	(2 pages)
14 Dec 2015	AP01	Appointment of Dimitrios Kazanas as a director on 21 April 2015	(2 pages)
14 Dec 2015	AP01	Appointment of Konstantinos Firfiris as a director on 21 April 2015	(2 pages)
06 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 150,000,000	(3 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
23 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 150,000,000	(4 pages)
23 Oct 2014	TM01	Termination of appointment of Alan Curran as a director on 22 October 2014	(1 page)
23 Oct 2014	AP01	Appointment of Joyce Osborn as a director on 22 October 2014	(2 pages)
22 Jul 2014	CH01	Director's details changed for Mr Alan Curran on 22 July 2014	(2 pages)
22 Jul 2014	AD01	Registered office address changed from 78 York Street London W1H 1DP to 78 York Street London W1H 1DP on 22 July 2014	(1 page)
17 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 150,000,000	(3 pages)
13 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-13	(3 pages)
13 Jun 2014	AP01	Appointment of Mr Alan Curran as a director	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Stn Global Management Services Ltd as a director	(1 page)
13 Jun 2014	TM01	Termination of appointment of Nikolaos Tsaptsalis as a director	(1 page)
30 May 2014	AP01	Appointment of Mr Nikolaos Tsaptsalis as a director	(2 pages)
04 Apr 2014	CERTNM	Company name changed bitoumina oil U.K. LTD\certificate issued on 04/04/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution	(3 pages)
02 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders	(4 pages)
01 Apr 2014	TM01	Termination of appointment of Athanasios Droungelidis as a director	(1 page)
01 Apr 2014	AP02	Appointment of Stn Global Management Services Ltd as a director	(2 pages)