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GLOBAL COMPANY FORMATION LIMITED

Company number 05926261

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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)
10 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
02 Jul 2014 AD01 Registered office address changed from 4-6 Gillygate York North Yorkshire YO31 7EQ United Kingdom on 2 July 2014
14 Feb 2014 AA Accounts for a dormant company made up to 30 September 2013
06 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
24 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
06 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
05 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
08 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
22 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
04 Feb 2011 AD01 Registered office address changed from 4-6 Gillygate York North Yorkshire YO31 7EQ United Kingdom on 4 February 2011
04 Feb 2011 AD01 Registered office address changed from Micklegate Bar 2-6 Blossom Street York North Yorkshire YO24 1AE United Kingdom on 4 February 2011
22 Oct 2010 TM02 Termination of appointment of Corporate Company Secretaries Ltd as a secretary
09 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
09 Sep 2010 CH04 Secretary's details changed for Corporate Company Secretaries Ltd on 6 September 2010
21 Jul 2010 CH04 Secretary's details changed for Corporate Company Secretaries Ltd on 20 July 2010
14 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
17 May 2010 TM01 Termination of appointment of Russell Warner as a director
13 May 2010 AP01 Appointment of Mr Mark Christopher Jones as a director
16 Sep 2009 363a Return made up to 06/09/09; full list of members
24 Feb 2009 288b Appointment terminated director john jones
19 Feb 2009 288a Director appointed mr russell edward warner
22 Jan 2009 287 Registered office changed on 22/01/2009 from moorgate house 92 micklegate york north yorkshire YO1 6JX
29 Oct 2008 AA Accounts for a dormant company made up to 30 September 2008
22 Sep 2008 363a Return made up to 06/09/08; full list of members
10 Jan 2008 AA Accounts for a dormant company made up to 30 September 2007