GLOBAL VILLAGE UK LTD


Registered number: 03570360
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Name: GLOBAL VILLAGE UK LTD
GLOBAL VILLAGE UK LIMITED
Address: A3, BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON, SE26 5BN
Incorporation Date: 1998-05-26

Company status: Dissolved


Company Documents

date name form type
2019-07-16 STRUCK OFF AND DISSOLVED GAZ2
2019-04-30 FIRST GAZETTE GAZ1
2018-06-04 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES CS01
2018-02-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2017-07-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DEVCIC PSC01
2017-07-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES GOLLOP PSC01
2017-03-01 31/05/16 TOTAL EXEMPTION SMALL AA
2017-07-11 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES CS01
2016-02-29 31/05/15 TOTAL EXEMPTION SMALL AA
2016-07-31 26/05/16 FULL LIST AR01
2015-02-27 31/05/14 TOTAL EXEMPTION SMALL AA
2015-06-19 26/05/15 FULL LIST AR01
2014-02-27 31/05/13 TOTAL EXEMPTION SMALL AA
2014-08-22 26/05/14 FULL LIST AR01
2013-09-10 26/05/13 FULL LIST AR01
2013-02-28 31/05/12 TOTAL EXEMPTION SMALL AA
2012-01-23 31/05/11 TOTAL EXEMPTION FULL AA
2012-07-24 26/05/12 FULL LIST AR01
2012-07-24 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DEVCIC / 26/05/2012 CH01
2012-07-24 SECRETARY'S CHANGE OF PARTICULARS / CHARLES GOLLOP / 26/05/2012 CH03
2012-07-24 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GOLLOP / 26/05/2012 CH01
2011-02-24 31/05/10 TOTAL EXEMPTION FULL AA
2011-06-16 26/05/11 FULL LIST AR01
2010-06-08 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DEVCIC / 26/05/2010 CH01
2010-02-19 31/05/09 TOTAL EXEMPTION FULL AA
2010-06-08 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GOLLOP / 26/05/2010 CH01
2010-06-08 26/05/10 FULL LIST AR01
2009-05-29 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS 363a
2009-03-13 31/05/08 TOTAL EXEMPTION FULL AA
2008-05-28 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES GOLLOP / 25/09/2007 288c
2008-05-28 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DEVCIC / 25/09/2007 288c
2008-05-28 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS 363a
2007-10-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 AA
2007-05-30 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS 363a
2006-06-19 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS 363a
2006-12-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2006-06-19 LOCATION OF REGISTER OF MEMBERS 353
2006-06-19 LOCATION OF DEBENTURE REGISTER 190
2006-06-19 REGISTERED OFFICE CHANGED ON 19/06/06 FROM:1 HOLMESDALE ROADCROYDONSURREY CR0 2LR 287
2005-10-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2005-04-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2005-06-17 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS 363s
2004-07-06 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS 363s
2003-09-01 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS 363s
2003-10-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 AA
2002-12-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 AA
2002-02-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 AA
2002-01-18 NEW SECRETARY APPOINTED 288a
2002-06-28 REGISTERED OFFICE CHANGED ON 28/06/02 FROM:1 HOLMESDALE ROADCROYDONSURREY CR0 2LR 287
2002-06-02 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS 363s
2002-06-11 REGISTERED OFFICE CHANGED ON 11/06/02 FROM:4TH FLOOR PINNACLE HOUSE17-25 HARTFIELD ROADLONDON SW19 3SE 287
2002-01-18 SECRETARY RESIGNED 288b
2002-09-12 SECRETARY RESIGNED 288b
2001-08-20 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS 363s
2001-08-16 NC INC ALREADY ADJUSTED01/04/01 123
2001-08-16 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-03-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2001-08-16 £ NC 100/20001/04/01 RES04
2001-08-16 AD 01/04/01---------£ SI 100@1=100£ IC 100/200 88(2)R
2001-08-16 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2000-08-10 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS 363s

Last update: 2020-12-28 21:04:02