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Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 14, 2001)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BURGINHALL 1109 LIMITED
GLOBENETDIRECT.COM LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 03808586 |
Record last updated | Thursday, March 16, 2017 7:21:37 AM UTC |
Official Address | Smith And Williamson Prospect House 2 Athenaeum Road London N209yu Oakleigh There are 3 companies registered at this street |
Postal Code | N209YU |
Sector | Other financial intermediation |
Visits
Document Type | Publication date | Download link | |
Registry | May 13, 2008 | Second notification of strike-off action in london gazette | |
Registry | Nov 20, 2007 | Return of final meeting in a creditors' voluntary winding-up | |
Registry | Oct 12, 2007 | Liquidator's progress report | |
Registry | Apr 17, 2007 | Liquidator's progress report 3808... | |
Registry | Oct 12, 2006 | Liquidator's progress report | |
Registry | Mar 29, 2006 | Liquidator's progress report 3808... | |
Registry | Oct 11, 2005 | Liquidator's progress report | |
Registry | Apr 11, 2005 | Liquidator's progress report 3808... | |
Registry | Oct 11, 2004 | Liquidator's progress report | |
Registry | Apr 8, 2004 | Liquidator's progress report 3808... | |
Registry | Oct 15, 2003 | Liquidator's progress report | |
Registry | Oct 1, 2002 | Statement of company's affairs | |
Registry | Sep 27, 2002 | Extraordinary resolution in creditors, voluntary liquidation | |
Registry | Sep 27, 2002 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Sep 9, 2002 | Change in situation or address of registered office | |
Registry | Aug 10, 2002 | Appointment of a secretary | |
Registry | Aug 8, 2002 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Aug 1, 2002 | Resignation of a secretary | |
Registry | Aug 1, 2002 | Resignation of a director | |
Registry | Jul 25, 2002 | Resignation of 2 people: one Accountant, one Secretary (a man), one Stockbroker and one Director (a man) | |
Registry | Jul 24, 2002 | Appointment of a man as Financial Controller and Secretary | |
Registry | Jun 13, 2002 | Appointment of a director | |
Registry | Jun 1, 2002 | Appointment of a director 3808... | |
Registry | May 16, 2002 | Appointment of a person as Corporate Director and Director | |
Registry | May 8, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Mar 22, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 3808... | |
Registry | Feb 14, 2002 | Alteration to memorandum and articles | |
Registry | Feb 5, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Dec 28, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 3808... | |
Registry | Dec 10, 2001 | Resignation of a director | |
Registry | Dec 10, 2001 | Resignation of a director 3808... | |
Registry | Nov 27, 2001 | Resignation of one Ltd Comp and one Director | |
Registry | Nov 27, 2001 | Appointment of a director | |
Registry | Nov 27, 2001 | Appointment of a director 3808... | |
Registry | Nov 7, 2001 | Resignation of one Business Executive and one Director (a man) | |
Registry | Nov 6, 2001 | Resignation of a director | |
Registry | Oct 28, 2001 | Appointment of a man as Director and Investment Banker | |
Registry | Sep 28, 2001 | Resignation of one Director (a man) and one General Counsel & Company Secr | |
Registry | Aug 15, 2001 | Annual return | |
Registry | Jun 25, 2001 | Appointment of a director | |
Registry | Jun 25, 2001 | Resignation of a director | |
Registry | Jun 21, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Financials | Jun 14, 2001 | Annual accounts | |
Registry | Jun 6, 2001 | Resignation of one Director (a man) | |
Registry | Jun 5, 2001 | Alteration to memorandum and articles | |
Registry | Apr 27, 2001 | Particulars of a mortgage or charge | |
Registry | Jan 5, 2001 | Resignation of a director | |
Registry | Jan 2, 2001 | Adopt mem and arts | |
Registry | Nov 28, 2000 | Company name change | |
Registry | Nov 27, 2000 | Change of name certificate | |
Registry | Nov 22, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Nov 22, 2000 | Adopt mem and arts | |
Registry | Nov 22, 2000 | Notice of increase in nominal capital | |
Registry | Nov 22, 2000 | Nc inc already adjusted | |
Registry | Nov 2, 2000 | Resignation of one Banker and one Director (a man) | |
Registry | Aug 2, 2000 | Annual return | |
Registry | May 8, 2000 | Change of accounting reference date | |
Registry | Apr 19, 2000 | Appointment of a director | |
Registry | Apr 16, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Apr 11, 2000 | Resignation of a secretary | |
Registry | Apr 11, 2000 | Appointment of a secretary | |
Registry | Apr 11, 2000 | Resignation of a director | |
Registry | Mar 30, 2000 | Two appointments: 2 men | |
Registry | Nov 30, 1999 | Resignation of a director | |
Registry | Nov 25, 1999 | Appointment of a director | |
Registry | Nov 25, 1999 | Change in situation or address of registered office | |
Registry | Nov 16, 1999 | Change in situation or address of registered office 3808... | |
Registry | Nov 12, 1999 | Company name change | |
Registry | Nov 12, 1999 | Change of name certificate | |
Registry | Nov 5, 1999 | Appointment of a man as Director and Banker | |
Registry | Sep 13, 1999 | Resignation of a director | |
Registry | Sep 13, 1999 | Appointment of a director | |
Registry | Sep 13, 1999 | Appointment of a director 3808... | |
Registry | Sep 13, 1999 | Resignation of a director | |
Registry | Sep 13, 1999 | Appointment of a director | |
Registry | Sep 13, 1999 | Appointment of a secretary | |
Registry | Sep 6, 1999 | Adopt mem and arts | |
Registry | Sep 6, 1999 | Notice of increase in nominal capital | |
Registry | Sep 6, 1999 | Memorandum of association | |
Registry | Sep 6, 1999 | Auth. allotment of shares and debentures | |
Registry | Aug 16, 1999 | Resignation of 3 people: one Nominee Secretary and one Nominee Director | |
Registry | Jul 16, 1999 | Three appointments: 3 companies | |