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NEW GLOBAL STRATEGY LTD

Company number 07356416

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
12 Sep 2018 DS01 Application to strike the company off the register
07 Sep 2017 PSC01 Notification of Henning Meyer as a person with significant control on 6 April 2017
06 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
13 Jun 2017 AA Micro company accounts made up to 31 March 2017
01 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
22 Jul 2016 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • GBP 2
12 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
01 May 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
11 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
07 May 2014 CH01 Director's details changed for Mr Henning Meyer on 6 May 2014
20 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Aug 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
19 Sep 2011 AD01 Registered office address changed from 64 Southwark Bridge Road London SE1 0AS on 19 September 2011
01 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
31 Aug 2011 CH01 Director's details changed for Dr Henning Meyer on 1 August 2011
03 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Nov 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011