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999GLOBAL LTD

Company number 09619306

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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)
21 Aug 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2017	AD01	Registered office address changed from 35a Homecroft Road Sydenham London SE26 5QN England to 231 st Georges Wharf 231 Drake House 14 st Georges Wharf London SW8 2LR on 17 May 2017	View PDF Registered office address changed from 35a Homecroft Road Sydenham London SE26 5QN England to 231 st Georges Wharf 231 Drake House 14 st Georges Wharf London SW8 2LR on 17 May 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
15 Mar 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-20 - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	AD01	Registered office address changed from 2 Grecian Crescent Grecian Crescent London SE19 3HH United Kingdom to 35a Homecroft Road Sydenham London SE26 5QN on 28 September 2015	View PDF Registered office address changed from 2 Grecian Crescent Grecian Crescent London SE19 3HH United Kingdom to 35a Homecroft Road Sydenham London SE26 5QN on 28 September 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2015	TM01	Termination of appointment of Karen Hayles as a director on 4 September 2015	View PDF Termination of appointment of Karen Hayles as a director on 4 September 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-02 GBP 2 - link opens in a new window - 7 pages (7 pages)

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