GLOBAL TACTICS LIMITED — Filings & Documents (52)
(E)Return of final meeting
2014-05-19 · Other
(E)Final statement of accounts
2014-05-19 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-05-19 · Winding Up
(E)FNAR1 - Annual Return
2014-03-06 · Annual Return
(E)FW1 - Certificate of solvency
2014-02-19 · Other
(E)Special Resolution (Winding Up)
2014-02-19 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-02-19 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-08-15 · Charges
(E)FM1 - Mortgage or charge details
2001-08-15 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-08-06 · Address Change
(E)Special resolution
2001-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-30 · Other
(E)FX(i) - Return of first directors and secretary
1997-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-20 · Director/Secretary Change
(E)FIB - Return of allotments
1997-03-20 · Other
(E)Notice of registered office and any change thereof
1997-03-20 · Address Change
(E)Memorandum & Articles of Association
1997-03-03 · Memorandum & Articles
(E)Declaration of Compliance
1997-03-03 · Other
Certificate of Incorporation
1997-03-03 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-05-19 | |
| (E)Final statement of accounts | Other | 2014-05-19 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-06 | |
| (E)FW1 - Certificate of solvency | Other | 2014-02-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-02-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-02-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-06 | |
| (E)Special resolution | Other | 2001-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-20 | |
| (E)FIB - Return of allotments | Other | 1997-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-03 | |
| (E)Declaration of Compliance | Other | 1997-03-03 | |
| Certificate of Incorporation | Incorporation | 1997-03-03 | |
| (E)Special resolution | Other |
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