GLOBAL SOURCE & DESIGN LIMITED — Filings & Documents (72)
(E)Liquidator's statement of account
2011-10-11 · Winding Up
(E)Return of final meeting
2011-10-11 · Other
(E)Final statement of accounts
2011-10-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-09-06 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-09-05 · Other
(E)Liquidator's statement of account
2011-06-23 · Winding Up
(E)Liquidator's statement of account
2010-12-09 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2010-09-08 · Other
(E)Liquidator's statement of account
2010-07-13 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-27 · Address Change
(E)Special Resolution (Winding Up)
2009-05-27 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-05-27 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-02-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-05 · Address Change
(E)FM1 - Mortgage or charge details
2009-02-04 · Charges
(E)FM1 - Mortgage or charge details
2009-02-04 · Charges
(E)Certificate of Registration of Charge
2009-02-04 · Charges
(E)Certificate of Registration of Charge
2009-02-04 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-03-13 · Annual Return
(E)FM1 - Mortgage or charge details
2008-03-03 · Charges
(E)Certificate of Registration of Charge
2008-03-03 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-01-07 · Charges
(E)Certificate of Registration of Charge
2008-01-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-02-22 · Charges
(E)Certificate of Registration of Charge
2007-02-22 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-13 · Annual Return
(E)FSC1 - Return of Allotments
2006-01-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-01-24 · Share Related
(E)FR2 - Notification of Location of Registers
2005-09-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-05 · Address Change
(E)FR2 - Notification of Location of Registers
2005-05-05 · Other
(E)FM1 - Mortgage or charge details
2005-05-03 · Charges
(E)Certificate of Registration of Charge
2005-05-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-02-24 · Annual Return
(E)Certificate of Registration of Charge
2004-07-02 · Charges
(E)FM1 - Mortgage or charge details
2004-07-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-31 · Address Change
(E)FR2 - Notification of Location of Registers
2003-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-24 · Annual Return
(E)Annual return
1997-03-12 · Annual Return
(E)Annual return
1996-03-18 · Annual Return
Certificate of Incorporation on Change of Name
1995-05-16 · Name Change
(E)Special resolution for change of name
1995-05-16 · Other
(E)FIB - Return of allotments
1995-04-24 · Other
(E)Ordinary resolution
1995-04-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-04-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-22 · Address Change
(E)Declaration of Compliance
1995-02-23 · Other
(E)Memorandum & Articles of Association
1995-02-23 · Memorandum & Articles
Certificate of Incorporation
1995-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2011-10-11 | |
| (E)Return of final meeting | Other | 2011-10-11 | |
| (E)Final statement of accounts | Other | 2011-10-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-09-06 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-09-05 | |
| (E)Liquidator's statement of account | Winding Up | 2011-06-23 | |
| (E)Liquidator's statement of account | Winding Up | 2010-12-09 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2010-09-08 | |
| (E)Liquidator's statement of account | Winding Up | 2010-07-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-05-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-05-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-01-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-24 | |
| (E)Annual return | Annual Return | 1997-03-12 | |
| (E)Annual return | Annual Return | 1996-03-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-16 | |
| (E)Special resolution for change of name | Other | 1995-05-16 | |
| (E)FIB - Return of allotments | Other | 1995-04-24 | |
| (E)Ordinary resolution | Other | 1995-04-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-22 | |
| (E)Declaration of Compliance | Other | 1995-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-02-23 | |
| Certificate of Incorporation | Incorporation | 1995-02-23 |
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