Global Graphics Software LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 3, 1995)shareholder details and share percentages 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
HEIGHTS TECHNOLOGY LIMITED
HEIGHTS DIGITAL LIMITED
HARLEQUIN LIMITED
Company type Private Limited Company , Active Company Number 02049413 Record last updated Thursday, December 14, 2023 3:09:50 AM UTC Official Address 2 Floor Building 2030 Cambourne Business Park Bourn There are 2 companies registered at this street
Postal Code CB236DW Sector Business and domestic software development
Visits Document Type Publication date Download link Notices Dec 14, 2023 Notices to creditors Notices Dec 14, 2023 Appointment of liquidators Notices Dec 14, 2023 Resolutions for winding-up Registry Sep 1, 2022 Appointment of a man as Chief Financial Officer and Director Registry Aug 31, 2022 Resignation of one Secretary (a man) Registry Aug 31, 2022 Appointment of a man as Secretary Registry Jun 27, 2022 Resignation of one Secretary (a man) Registry Jun 27, 2022 Appointment of a man as Managing Director and Director Registry Dec 17, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Dec 17, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Jan 24, 2020 Resignation of one Director (a man) Registry Jan 2, 2020 Appointment of a man as Director and Ceo Registry Apr 6, 2018 Resignation of one Director (a man) Registry Apr 6, 2018 Appointment of a man as Director and Chartered Accountant Registry Jun 21, 2016 Appointment of a man as Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Financials Apr 29, 2015 Annual accounts Registry Jan 2, 2015 Annual return Financials Aug 11, 2014 Annual accounts Registry Aug 5, 2014 Change of particulars for director Registry Aug 5, 2014 Change of particulars for director 2049... Registry Aug 5, 2014 Change of particulars for secretary Registry Dec 31, 2013 Resignation of one Company Director and one Director (a man) Registry Dec 31, 2013 Annual return Registry Dec 31, 2013 Resignation of one Director Registry Oct 23, 2013 Return of allotment of shares Financials Oct 1, 2013 Amended accounts Registry Sep 25, 2013 Resignation of one Director Financials Sep 4, 2013 Annual accounts Registry Jul 15, 2013 Annual return Registry Apr 12, 2013 Statement of companies objects Registry Apr 12, 2013 Alteration to memorandum and articles Financials Apr 10, 2013 Annual accounts Registry Apr 8, 2013 Statement of capital Registry Apr 8, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Apr 8, 2013 Solvency statement Registry Apr 8, 2013 Reduce issued capital 09 Registry Jan 25, 2013 Annual return Registry Oct 31, 2012 Resignation of one Director Registry Jul 16, 2012 Annual return Financials Jul 11, 2012 Annual accounts Financials Jun 29, 2012 Annual accounts 2836... Registry Feb 14, 2012 Appointment of a man as Director Registry Jan 26, 2012 Annual return Registry Nov 25, 2011 Change of name 10 Registry Nov 25, 2011 Notice of change of name nm01 - resolution Financials Oct 31, 2011 Annual accounts Registry Aug 11, 2011 Annual return Financials Jun 29, 2011 Annual accounts Registry Jan 25, 2011 Annual return Registry Nov 19, 2010 Change of particulars for director Registry Nov 19, 2010 Change of registered office address Financials Sep 17, 2010 Annual accounts Registry Aug 12, 2010 Annual return Registry Aug 12, 2010 Change of particulars for director Registry Aug 12, 2010 Change of particulars for director 2836... Financials May 12, 2010 Annual accounts Registry Jan 25, 2010 Annual return Registry Jan 25, 2010 Notification of single alternative inspection location Registry Jan 25, 2010 Change of particulars for director Registry Jan 25, 2010 Change of particulars for director 2049... Financials Nov 5, 2009 Annual accounts Financials Oct 1, 2009 Annual accounts 2836... Registry Aug 27, 2009 Change in situation or address of registered office Registry Jul 16, 2009 Annual return Registry May 21, 2009 Notice of change of directors or secretaries or in their particulars Registry Jan 27, 2009 Annual return Registry Jan 6, 2009 Appointment of a man as Director Registry Dec 21, 2008 Appointment of a man as Director 2836... Registry Nov 2, 2008 Alteration to memorandum and articles Registry Oct 8, 2008 Annual return Financials Aug 1, 2008 Annual accounts Registry Jul 7, 2008 Appointment of a man as Director Registry Jul 4, 2008 Resignation of a director Financials Jul 2, 2008 Annual accounts Registry Jul 1, 2008 Appointment of a man as Director and Chief Executive Officer Registry Jun 20, 2008 Resignation of one Director (a man) Registry Jun 19, 2008 Notice of increase in nominal capital Registry Jun 19, 2008 £ nc 1000/1500000 Registry Jan 30, 2008 Annual return Financials Nov 26, 2007 Annual accounts Financials Oct 31, 2007 Annual accounts 2836... Registry Aug 10, 2007 Annual return Registry Jan 15, 2007 Annual return 2049... Registry Jan 15, 2007 Notice of change of directors or secretaries or in their particulars Financials Nov 29, 2006 Annual accounts Registry Nov 20, 2006 Change in situation or address of registered office Financials Oct 31, 2006 Annual accounts Registry Oct 11, 2006 Particulars of a mortgage or charge Registry Aug 23, 2006 Annual return Registry Feb 28, 2006 Appointment of a secretary Registry Feb 28, 2006 Appointment of a director Registry Feb 15, 2006 Resignation of a secretary Registry Jan 25, 2006 Annual return Registry Jan 25, 2006 Notice of change of directors or secretaries or in their particulars Financials Aug 19, 2005 Annual accounts Registry Jul 18, 2005 Annual return Financials Apr 9, 2005 Annual accounts Financials Apr 9, 2005 Annual accounts 2836...
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