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GLOBAL ELECTRONICS RECOVERY LIMITED

Company number 06410289

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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)
29 Mar 2012 COCOMP Order of court to wind up
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2011 TM01 Termination of appointment of Peter Munday as a director
21 Mar 2011 AD01 Registered office address changed from 8 Grafton Street London W1S 4EL on 21 March 2011
24 Feb 2011 AR01 Annual return made up to 26 October 2010 with full list of shareholders
Statement of capital on 2011-02-24
  • GBP 5,773
02 Feb 2011 AA Total exemption small company accounts made up to 31 December 2009
12 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2010 AD01 Registered office address changed from 7 Pilgrim Street London EC4V 6LB on 23 September 2010
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 30 June 2009
  • GBP 2,064,826
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 44,063.06
09 Feb 2010 AR01 Annual return made up to 26 October 2009 with full list of shareholders
13 Jan 2010 AP03 Appointment of John Ivory as a secretary
13 Jan 2010 TM02 Termination of appointment of Mundays Company Secretaries Limited as a secretary
06 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Sep 2009 288c Director's change of particulars / martin nielson / 24/08/2009
16 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
07 May 2009 287 Registered office changed on 07/05/2009 from cedar house 78 portsmouth road cobham surrey KT11 1AN
02 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
28 Oct 2008 288c Director's change of particulars / peter munday / 26/10/2008
27 Oct 2008 363a Return made up to 26/10/08; full list of members
07 Aug 2008 SA Statement of affairs
07 Aug 2008 88(2) Ad 09/01/08\gbp si 859381@0.01=8593.81\gbp ic 9408.17/18001.98\
27 Jun 2008 88(3) Particulars of contract relating to shares
27 Jun 2008 88(2) Ad 09/01/08\gbp si 540617@0.01=5406.17\gbp ic 4002/9408.17\