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GLOBAL ROSTERS INTERNATIONAL LTD

Company number 11559370

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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)
08 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2021 DS01 Application to strike the company off the register
30 Nov 2021 SH19 Statement of capital on 30 November 2021
  • GBP 1.00
30 Nov 2021 SH20 Statement by Directors
30 Nov 2021 CAP-SS Solvency Statement dated 29/11/21
30 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
03 Sep 2021 AA Full accounts made up to 31 December 2020
02 Jun 2021 TM01 Termination of appointment of Mark Rogerson as a director on 2 June 2021
12 Nov 2020 AD01 Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to The Mint 96 Icknield Street Hockley Birmingham B18 6RU on 12 November 2020
16 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
17 Aug 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
01 Jul 2020 TM01 Termination of appointment of Peter John Hall as a director on 30 June 2020
01 Jul 2020 TM01 Termination of appointment of Gilbert Robin Oxley as a director on 30 June 2020
01 Jul 2020 AP01 Appointment of Mark Rogerson as a director on 30 June 2020
01 Jul 2020 AP01 Appointment of Mr James Darragh as a director on 30 June 2020
01 Jul 2020 AP01 Appointment of Gary Adams as a director on 30 June 2020
25 Jun 2020 AA Micro company accounts made up to 31 March 2020
12 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with updates
28 Aug 2019 AA Micro company accounts made up to 31 March 2019
12 Jun 2019 PSC05 Change of details for Global Rosters Limited as a person with significant control on 12 June 2019
12 Jun 2019 AD01 Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull B90 2EL United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 12 June 2019
17 Sep 2018 AA01 Current accounting period shortened from 30 September 2019 to 31 March 2019
08 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-08
  • GBP 10,000