| Name: |
GLOBAL CAPITAL INVESTMENTS 1 LTD.
GLOBAL CAPITAL INVESTMENTS 1 LIMITED. |
| Address: | ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU |
| Incorporation Date: | 2004-01-14 |
| date | name | form type |
| 2021-04-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-03-25 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-04-14 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-07-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-01-25 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES | CS01 |
| 2020-03-20 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES | CS01 |
| 2020-07-06 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-24 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-01-15 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | CS01 |
| 2018-09-24 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-19 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | CS01 |
| 2018-01-19 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPH NITSCHE / 18/01/2018 | PSC04 |
| 2018-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NITSCHE / 18/01/2018 | CH01 |
| 2017-04-26 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 24/04/2017 | CH04 |
| 2017-04-25 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM788/790 FINCHLEY ROADLONDONNW11 7TJ | AD01 |
| 2017-01-20 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | CS01 |
| 2017-09-27 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-09-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-19 | 14/01/16 FULL LIST | AR01 |
| 2015-01-20 | 14/01/15 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-14 | 14/01/14 FULL LIST | AR01 |
| 2014-12-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-30 | FIRST GAZETTE | GAZ1 |
| 2014-12-31 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-10-07 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-18 | 14/01/13 FULL LIST | AR01 |
| 2012-01-31 | 14/01/12 FULL LIST | AR01 |
| 2012-02-03 | COMPANY NAME CHANGED 05015196 LTDCERTIFICATE ISSUED ON 03/02/12 | CERTNM |
| 2012-06-12 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-03 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2011-08-19 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2011-08-19 | 14/01/11 FULL LIST | AR01 |
| 2011-01-11 | FIRST GAZETTE | GAZ1 |
| 2011-08-19 | APPLICATION FOR ADMINISTRATIVE RESTORATION | RT01 |
| 2011-09-09 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2010-03-09 | 14/01/10 FULL LIST | AR01 |
| 2009-11-26 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-03 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2009-05-23 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-05-20 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-19 | FIRST GAZETTE | GAZ1 |
| 2009-12-19 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | AAMD |
| 2009-12-19 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | AAMD |
| 2008-03-27 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-03-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-03-20 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-05-12 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-12 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2005-01-18 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-09 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | 225 |
| 2005-10-31 | DELIVERY EXT'D 3 MTH 31/12/04 | 244 |
| 2004-07-28 | SECRETARY RESIGNED | 288b |
| 2004-07-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-03-01 | SECRETARY RESIGNED | 288b |
| 2004-07-28 | DIRECTOR RESIGNED | 288b |
| 2004-03-01 | NEW SECRETARY APPOINTED | 288a |
Last update: 2021-10-08 00:11:19