GLOBAL TRADEMARKS LIMITED


Registered number: 05400106
Home -> Section N - Administrative and support service activities -> 77 - Rental and leasing activities -> 77400 - Leasing of intellectual property and similar products, except copyright works -> GLOBAL TRADEMARKS LIMITED

Name: GLOBAL TRADEMARKS LIMITED
GLOBAL TRADEMARKS LTD
Address: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LT
Incorporation Date: 2005-03-21

Company status: Dissolved


Company Documents

date name form type
2022-01-26 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-10-26 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-11-11 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/08/2020:LIQ. CASE NO.1 LIQ03
2020-12-09 REGISTERED OFFICE CHANGED ON 09/12/2020 FROMANSTY HOUSEHENFIELD ROADSMALL DOLEWEST SUSSEXBN5 9XH AD01
2019-09-13 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-09-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-09-13 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-03-26 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES CS01
2018-08-17 31/12/17 TOTAL EXEMPTION FULL AA
2018-03-27 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES CS01
2017-09-27 31/12/16 TOTAL EXEMPTION FULL AA
2017-04-06 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES CS01
2016-09-14 31/12/15 TOTAL EXEMPTION FULL AA
2016-03-31 21/03/16 FULL LIST AR01
2015-04-02 21/03/15 FULL LIST AR01
2015-06-02 31/12/14 TOTAL EXEMPTION SMALL AA
2014-05-09 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-03 21/03/14 FULL LIST AR01
2013-03-25 21/03/13 FULL LIST AR01
2013-05-02 31/12/12 TOTAL EXEMPTION SMALL AA
2012-04-02 21/03/12 FULL LIST AR01
2012-05-10 31/12/11 TOTAL EXEMPTION SMALL AA
2011-03-29 21/03/11 FULL LIST AR01
2011-08-24 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-24 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DEREK REBBETTS / 01/03/2010 CH03
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / MR CHESTER JOHN HUNT / 14/01/2010 CH01
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-21 21/03/10 FULL LIST AR01
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / MR CHESTER JOHN HUNT / 01/03/2010 CH01
2009-09-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-01 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS 363a
2008-10-09 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2008-04-03 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS 363a
2007-04-18 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS 363a
2007-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-20 REGISTERED OFFICE CHANGED ON 20/09/06 FROM:MOSLEY BUSINESS PARK, MOSLEYSTREET, BURTON UPON TRENTSTAFFORDSHIREDE14 1DW 287
2006-04-19 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS 363s
2006-09-06 COMPANY NAME CHANGEDOUTLOOK SPORTS (HOLDINGS) LIMITEDCERTIFICATE ISSUED ON 06/09/06 CERTNM
2006-09-15 COMPANY NAME CHANGEDEQUIAM (HOLDINGS) LIMITEDCERTIFICATE ISSUED ON 15/09/06 CERTNM
2005-06-01 AD 21/04/05---------£ SI 5315049@1=5315049£ IC 1/5315050 88(2)R
2005-04-22 S366A DISP HOLDING AGM 21/03/05 ELRES
2005-06-01 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2005-03-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-04-20 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 225

Last update: 2022-04-16 19:35:07