GLOBAL GOLD NETWORK LIMITED

03751660
3RD FLOOR 11-21 PAUL STREET LONDON EC2A 4JU

Documents

Documents
Date Category Description Pages
28 Mar 2023 gazette Gazette Dissolved Voluntary 1 Buy now
10 Jan 2023 gazette Gazette Notice Voluntary 1 Buy now
28 Dec 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
27 May 2022 restoration Restoration Order Of Court 3 Buy now
23 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
01 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
22 Dec 2020 gazette Gazette Notice Voluntary 1 Buy now
10 Dec 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
01 Oct 2020 officers Appointment of director (Mr Reece Garethe Donovan) 2 Buy now
01 Oct 2020 officers Termination of appointment of director (Angus Macsween) 1 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 14 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 accounts Annual Accounts 15 Buy now
04 Sep 2018 officers Appointment of director (Mr Scott Thomas Cunningham) 2 Buy now
04 Sep 2018 officers Termination of appointment of director (Richard Strachan Logan) 1 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2018 officers Termination of appointment of secretary (Bruce Alexander Hall) 1 Buy now
05 Feb 2018 officers Appointment of secretary (Mr Andrew James Mcdonald) 2 Buy now
21 Dec 2017 accounts Annual Accounts 16 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Apr 2017 officers Termination of appointment of director (Sarah Haran) 1 Buy now
04 Jan 2017 accounts Annual Accounts 16 Buy now
26 Apr 2016 annual-return Annual Return 4 Buy now
04 Oct 2015 accounts Annual Accounts 15 Buy now
15 Apr 2015 annual-return Annual Return 4 Buy now
29 Dec 2014 accounts Annual Accounts 15 Buy now
29 May 2014 annual-return Annual Return 4 Buy now
29 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Dec 2013 accounts Annual Accounts 15 Buy now
05 Jun 2013 annual-return Annual Return 4 Buy now
04 Jan 2013 accounts Annual Accounts 16 Buy now
13 Aug 2012 accounts Annual Accounts 13 Buy now
12 Jun 2012 annual-return Annual Return 4 Buy now
15 Dec 2011 officers Termination of appointment of secretary (Debra Hastings Henry) 1 Buy now
15 Dec 2011 officers Termination of appointment of director (Debra Hastings Henry) 1 Buy now
15 Dec 2011 officers Appointment of secretary (Mr Bruce Alexander Hall) 1 Buy now
15 Dec 2011 officers Appointment of director (Mr Angus Macsween) 2 Buy now
15 Dec 2011 officers Appointment of director (Ms Sarah Haran) 2 Buy now
15 Dec 2011 officers Appointment of director (Mr Richard Strachan Logan) 2 Buy now
14 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 9 Buy now
05 Dec 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Dec 2011 resolution Resolution 11 Buy now
05 Dec 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
02 Dec 2011 mortgage Particulars of a mortgage or charge 12 Buy now
16 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 May 2011 officers Termination of appointment of director (Timothy Dunton) 1 Buy now
26 May 2011 annual-return Annual Return 5 Buy now
23 May 2011 accounts Annual Accounts 13 Buy now
07 May 2010 annual-return Annual Return 5 Buy now
07 May 2010 officers Change of particulars for director (Debra Carol Hastings Henry) 2 Buy now
07 May 2010 officers Change of particulars for director (Timothy Dunton) 2 Buy now
06 Jan 2010 accounts Annual Accounts 6 Buy now
27 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Apr 2009 annual-return Return made up to 14/04/09; full list of members 3 Buy now
12 Jan 2009 accounts Annual Accounts 12 Buy now
01 Jul 2008 accounts Annual Accounts 14 Buy now
23 May 2008 annual-return Return made up to 14/04/08; full list of members 3 Buy now
07 Jun 2007 annual-return Return made up to 14/04/07; full list of members 2 Buy now
17 Feb 2007 accounts Annual Accounts 14 Buy now
26 Apr 2006 annual-return Return made up to 14/04/06; full list of members 2 Buy now
15 Dec 2005 accounts Annual Accounts 15 Buy now
27 May 2005 annual-return Return made up to 14/04/05; full list of members 2 Buy now
12 Feb 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Feb 2005 accounts Annual Accounts 15 Buy now
15 Dec 2004 officers Director's particulars changed 1 Buy now
29 Oct 2004 mortgage Particulars of mortgage/charge 7 Buy now
04 Oct 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Jun 2004 annual-return Return made up to 14/04/04; full list of members 6 Buy now
08 Jun 2004 officers Director resigned 1 Buy now
06 Jan 2004 accounts Annual Accounts 12 Buy now
16 Jun 2003 annual-return Return made up to 14/04/03; full list of members 6 Buy now
22 Apr 2003 accounts Annual Accounts 11 Buy now
19 Apr 2003 mortgage Particulars of mortgage/charge 3 Buy now
08 Aug 2002 officers Director's particulars changed 1 Buy now
01 Aug 2002 officers Director resigned 1 Buy now
31 Jul 2002 accounts Annual Accounts 11 Buy now
01 Jul 2002 address Registered office changed on 01/07/02 from: coopers house 65A wingletye lane hornchurch essex RM11 3AT 1 Buy now
03 May 2002 address Registered office changed on 03/05/02 from: coopers house 65 wingletye lane hornchurch essex RM11 3AT 1 Buy now
25 Apr 2002 annual-return Return made up to 14/04/02; full list of members 7 Buy now
09 May 2001 annual-return Return made up to 14/04/01; full list of members 7 Buy now
05 Feb 2001 accounts Annual Accounts 4 Buy now
29 Jul 2000 mortgage Particulars of mortgage/charge 3 Buy now
21 Apr 2000 annual-return Return made up to 14/04/00; full list of members 7 Buy now
16 Mar 2000 accounts Accounting reference date extended from 31/05/00 to 30/09/00 1 Buy now
28 Sep 1999 accounts Accounting reference date extended from 30/04/00 to 31/05/00 1 Buy now
24 Sep 1999 address Registered office changed on 24/09/99 from: 43 butts green road hornchurch essex RM11 2JX 1 Buy now
24 May 1999 officers Director resigned 1 Buy now
24 May 1999 officers Director resigned 1 Buy now
24 May 1999 officers New secretary appointed;new director appointed 2 Buy now
24 May 1999 officers New director appointed 2 Buy now
24 May 1999 officers New director appointed 2 Buy now
24 May 1999 officers New director appointed 2 Buy now
24 May 1999 address Registered office changed on 24/05/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP 1 Buy now
14 Apr 1999 incorporation Incorporation Company 16 Buy now