GLOBAL RESOURCE CONSULTING LIMITED

Company number 06720311

Date	Type	Description	View / Download
01 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
10 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders Statement of capital on 2009-11-10 GBP .02	(7 pages)
10 Nov 2009	CH01	Director's details changed for Simon Paul Fielder on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Richard Nicholas Lumley on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Mark Edmund John Webster on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Kenneth Brotherston on 9 November 2009	(2 pages)
23 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	(30 pages)
13 Jan 2009	288c	Director's Change of Particulars / simon fielder / 29/11/2008 / HouseName/Number was: 111, now: 15; Street was: mildmay road, now: fetter lane; Post Code was: N1 4PU, now: EC4A 1JP; Secure Officer was: false, now: true	(1 page)
27 Nov 2008	288a	Director appointed mr richard lumley	(1 page)
17 Oct 2008	288a	Director appointed kenneth brotherston	(2 pages)
17 Oct 2008	288a	Director and secretary appointed mark edmund john webster	(2 pages)
14 Oct 2008	288b	Appointment Terminated Secretary simon fielder	(1 page)
14 Oct 2008	287	Registered office changed on 14/10/2008 from 15 fetter lane london EC4A 1JP	(1 page)
14 Oct 2008	225	Accounting reference date shortened from 31/10/2009 to 30/04/2009	(1 page)
10 Oct 2008	NEWINC	Incorporation	(25 pages)