THE GLOBAL VOUCHER GROUP LIMITED

09051128
4 CALLAGHAN SQUARE CARDIFF WALES CF10 5BT

Documents

Documents
Date Category Description Pages
29 Aug 2023 gazette Gazette Dissolved Voluntary 1 Buy now
13 Jun 2023 gazette Gazette Notice Voluntary 1 Buy now
01 Jun 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
01 Jun 2023 officers Appointment of director (Mr Oliver James Foster) 2 Buy now
14 Apr 2023 officers Appointment of secretary (Mr David John Bateson) 2 Buy now
14 Apr 2023 officers Appointment of director (Mr David John Bateson) 2 Buy now
14 Apr 2023 officers Termination of appointment of director (Zillah Ellen Byng-Thorne) 1 Buy now
14 Apr 2023 officers Termination of appointment of secretary (Anne Steele) 1 Buy now
14 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2023 officers Appointment of director (Robert William Tompkins) 2 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2022 capital Statement of capital (Section 108) 5 Buy now
12 Jul 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Jul 2022 insolvency Solvency Statement dated 30/06/22 1 Buy now
12 Jul 2022 resolution Resolution 2 Buy now
29 Jun 2022 accounts Annual Accounts 19 Buy now
29 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 182 Buy now
23 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
23 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
20 Apr 2022 officers Change of particulars for director (Mrs Penelope Anne Ladkin-Brand) 2 Buy now
22 Feb 2022 officers Change of particulars for director (Mrs Zillah Ellen Byng-Thorne) 2 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2021 officers Appointment of director (Penelope Anne Ladkin-Brand) 2 Buy now
01 Nov 2021 officers Termination of appointment of director (Rachel Bernadette Addison) 1 Buy now
14 Sep 2021 accounts Annual Accounts 22 Buy now
14 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 86 Buy now
14 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
14 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
11 May 2021 officers Termination of appointment of director (Alan Robert Burns) 1 Buy now
28 Apr 2021 officers Appointment of secretary (Mrs Anne Steele) 2 Buy now
28 Apr 2021 officers Termination of appointment of secretary (Nicholas John Edwards) 1 Buy now
28 Apr 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Feb 2021 officers Appointment of director (Rachel Bernadette Addison) 2 Buy now
25 Feb 2021 officers Appointment of director (Mrs Zillah Ellen Byng-Thorne) 2 Buy now
25 Feb 2021 officers Termination of appointment of director (Lee Darren Griffin) 1 Buy now
25 Feb 2021 officers Termination of appointment of director (Matthew Crummack) 1 Buy now
01 Feb 2021 officers Appointment of director (Mr Lee Darren Griffin) 2 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 officers Appointment of director (Mr Alan Robert Burns) 2 Buy now
14 Oct 2020 officers Termination of appointment of director (Nicholas Richard Wrighton) 1 Buy now
25 Sep 2020 accounts Annual Accounts 24 Buy now
30 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 accounts Annual Accounts 24 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2018 accounts Annual Accounts 23 Buy now
18 Oct 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2018 annual-return Second Filing Of Annual Return With Made Up Date 26 Buy now
15 Feb 2018 miscellaneous Second filing of Confirmation Statement dated 20/11/2016 9 Buy now
15 Feb 2018 miscellaneous Second filing of Confirmation Statement dated 21/11/2017 9 Buy now
01 Feb 2018 officers Appointment of secretary (Nicholas John Edwards) 3 Buy now
19 Jan 2018 officers Appointment of director (Mr Nicholas Richard Wrighton) 3 Buy now
19 Jan 2018 officers Termination of appointment of secretary (Thomas Arthur Spurgeon) 2 Buy now
19 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Jan 2018 officers Appointment of director (Matthew Crummack) 3 Buy now
19 Jan 2018 officers Termination of appointment of director (Thomas Arthur Spurgeon) 2 Buy now
19 Jan 2018 officers Termination of appointment of director (Richard Simon Waller) 2 Buy now
10 Jan 2018 auditors Auditors Resignation Company 2 Buy now
10 Jan 2018 auditors Auditors Resignation Company 2 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Oct 2017 accounts Annual Accounts 18 Buy now
29 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Apr 2017 accounts Annual Accounts 18 Buy now
20 Dec 2016 return 20/12/16 Statement of Capital gbp 1677.21 6 Buy now
09 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2016 accounts Annual Accounts 18 Buy now
21 Dec 2015 annual-return Annual Return 6 Buy now
16 Dec 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
01 Dec 2015 officers Termination of appointment of director (Bradley Mark Petzer) 2 Buy now
15 Jun 2015 annual-return Annual Return 5 Buy now
14 Aug 2014 resolution Resolution 30 Buy now
25 Jul 2014 capital Return of Allotment of shares 4 Buy now
17 Jul 2014 resolution Resolution 1 Buy now
10 Jul 2014 officers Appointment of director (Mr Bradley Mark Petzer) 2 Buy now
10 Jul 2014 officers Termination of appointment of director (Mark Alan Pearson) 1 Buy now
09 Jul 2014 officers Appointment of director (Mr Thomas Arthur Spurgeon) 2 Buy now
09 Jul 2014 officers Appointment of director (Mr Richard Simon Waller) 2 Buy now
09 Jul 2014 officers Appointment of secretary (Mr Thomas Arthur Spurgeon) 2 Buy now
08 Jul 2014 officers Termination of appointment of secretary (Taylor Wessing Secretaries Limited) 1 Buy now
02 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 May 2014 officers Appointment of director (Mr Mark Alan Pearson) 2 Buy now
23 May 2014 officers Termination of appointment of director (Huntsmoor Nominees Limited) 1 Buy now
23 May 2014 officers Termination of appointment of director (Huntsmoor Limited) 1 Buy now
23 May 2014 officers Termination of appointment of director (Richard Michael Bursby) 1 Buy now
23 May 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 May 2014 incorporation Incorporation Company 56 Buy now