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GLOBAL ADVANCE DISTRIBUTIONS LIMITED

Company number 08820833

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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)
18 Apr 2018 PSC07 Cessation of Simon Patrick Hume-Kendall as a person with significant control on 7 December 2017
18 Apr 2018 PSC07 Cessation of Global Resort Property Plc as a person with significant control on 7 December 2017
18 Apr 2018 PSC07 Cessation of Elten Herbert Barker as a person with significant control on 7 December 2017
18 Apr 2018 SH19 Statement of capital on 18 April 2018
  • GBP 2
18 Apr 2018 CAP-SS Solvency Statement dated 05/12/17
29 Mar 2018 SH20 Statement by Directors
29 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Feb 2018 AA Total exemption small company accounts made up to 30 September 2015
13 Feb 2018 TM01 Termination of appointment of Simon Patrick Hume-Kendall as a director on 7 December 2017
13 Feb 2018 TM01 Termination of appointment of Elten Herbert Barker as a director on 7 December 2017
13 Feb 2018 AP01 Appointment of Robert Mannering Sedgwick as a director on 7 December 2017
04 Dec 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Dec 2017 MAR Re-registration of Memorandum and Articles
04 Dec 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Dec 2017 RR02 Re-registration from a public company to a private limited company
09 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-08
25 Sep 2017 AA01 Current accounting period shortened from 5 October 2017 to 30 September 2017
08 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
12 Dec 2016 AA01 Current accounting period extended from 15 September 2015 to 5 October 2015
09 Dec 2016 AA01 Current accounting period extended from 15 September 2016 to 31 December 2016
06 Dec 2016 AA01 Current accounting period shortened from 23 September 2015 to 15 September 2015
06 Dec 2016 AA01 Current accounting period extended from 23 September 2016 to 24 December 2016
20 Sep 2016 AA01 Previous accounting period shortened from 24 September 2015 to 23 September 2015