- Company Overview for GLOBAL COORDINATE SOFTWARE LIMITED (05219241)
- Filing history for GLOBAL COORDINATE SOFTWARE LIMITED (05219241)
- People for GLOBAL COORDINATE SOFTWARE LIMITED (05219241)
- More for GLOBAL COORDINATE SOFTWARE LIMITED (05219241)
| 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) |
|---|---|---|---|
| 15 Feb 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 30 Nov 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 19 Apr 2021 | CS01 | Confirmation statement made on 12 April 2021 with no updates | |
| 31 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 04 Sep 2020 | AD01 | Registered office address changed from Suite 3, 4th Floor 1 Duchess Street London W1W 6AN United Kingdom to Suite 2, Ground Floor 1 Duchess Street London W1W 6AN on 4 September 2020 | |
| 28 May 2020 | PSC01 | Notification of Javier Gestoso Ahumada as a person with significant control on 12 April 2020 | |
| 28 May 2020 | PSC07 | Cessation of Global Coordinate Holdings Limited as a person with significant control on 12 April 2020 | |
| 28 May 2020 | CS01 | Confirmation statement made on 12 April 2020 with updates | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 02 Sep 2019 | CS01 | Confirmation statement made on 1 September 2019 with updates | |
| 01 Jan 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
| 31 Dec 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 11 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 13 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with no updates | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 11 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with updates | |
| 06 Apr 2017 | AD01 | Registered office address changed from 17 Hanover Square London W1S 1HU to Suite 3, 4th Floor 1 Duchess Street London W1W 6AN on 6 April 2017 | |
| 22 Nov 2016 | CH01 | Director's details changed for Mr Andrew Richard Lamb on 22 November 2016 | |
| 26 Oct 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 15 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
|
|
| 03 Oct 2014 | AD01 | Registered office address changed from 10 Saville Court Saville Place Clifton Bristol BS8 4EJ to 17 Hanover Square London W1S 1HU on 3 October 2014 | |
| 26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 16 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
|