| Name: |
GLOBAL INVESTMENTS PLANNING LIMITED
GLOBAL INVESTMENTS PLANNING LTD |
| Address: | 2ND FLOOR, VICTORY HOUSE, 99-101 REGENT STREET, LONDON, W1B 4EZ |
| Incorporation Date: | 2003-05-15 |
| date | name | form type |
| 2015-10-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-06-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-06-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-08-21 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-02 | 15/05/14 FULL LIST | AR01 |
| 2013-08-21 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LIMITED / 21/08/2013 | CH04 |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-21 | APPOINTMENT TERMINATED, DIRECTOR INTERNATIONAL INHERITANCE PLANNING LIMITED | TM01 |
| 2013-05-15 | 15/05/13 FULL LIST | AR01 |
| 2013-02-21 | APPOINTMENT TERMINATED, DIRECTOR ANDREA FERRARETTI | TM01 |
| 2012-08-13 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-15 | 15/05/12 FULL LIST | AR01 |
| 2011-05-17 | 15/05/11 FULL LIST | AR01 |
| 2011-11-01 | APPOINTMENT TERMINATED, SECRETARY MCS FORMATIONS LIMITED | TM02 |
| 2011-11-01 | CORPORATE SECRETARY APPOINTED REGENT CORPORATE SECRETARIES LIMITED | AP04 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-13 | REGISTER(S) MOVED TO SAIL ADDRESS358-REC OF RES ETC | AD03 |
| 2010-07-02 | DIRECTOR APPOINTED PAOLO FILIPPINI | AP01 |
| 2010-07-02 | DIRECTOR APPOINTED MASSIMO LEONCINI BARTOLI | AP01 |
| 2010-05-13 | REGISTER(S) MOVED TO SAIL ADDRESS275-REG SEC | AD03 |
| 2010-09-14 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-13 | REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR | AD03 |
| 2010-05-13 | REGISTER(S) MOVED TO SAIL ADDRESS877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-05-13 | SAIL ADDRESS CREATED | AD02 |
| 2010-07-05 | 15/05/10 FULL LIST | AR01 |
| 2010-05-13 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM | AD03 |
| 2010-05-13 | REGISTER(S) MOVED TO SAIL ADDRESS743-REG DEB | AD03 |
| 2010-07-02 | DIRECTOR APPOINTED ANDREA FERRARETTI | AP01 |
| 2009-09-20 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-11 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-17 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-15 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-05-15 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-30 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | 225 |
| 2006-03-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2006-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-05-23 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-05-25 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | 363a |
| 2005-03-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-05-24 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | 363a |
| 2003-05-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-06-12 | NEW DIRECTOR APPOINTED | 288a |
| 2003-06-12 | DIRECTOR RESIGNED | 288b |
| 2003-06-24 | AD 15/05/03---------£ SI 9998@1=9998£ IC 2/10000 | 88(2)R |
Last update: 2020-03-16 12:42:53