Global Mall Group Limited — Filings & Documents (39)
(E)Final statement of accounts
2017-05-05 · Other
(E)Return of final meeting
2017-05-05 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-01-04 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2017-01-04 · Winding Up
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-04-05 · Winding Up
(E)FNW1 - Certificate of solvency
2016-03-24 · Other
(E)Special Resolution (Winding Up)
2016-03-24 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-15 · Address Change
(E)Special Resolution (Company Ceasing to be Dormant)
2016-02-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-01 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2014-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-22 · Annual Return
(E)Special Resolution (Dormant Company)
2011-08-02 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-15 · Address Change
(E)FR2 - Notification of Location of Registers
2011-07-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-11-04 · Share Related
(E)FNC2 - Notification of Change of Company Name
2005-09-30 · Name Change
Certificate of Change of Name
2005-09-30 · Name Change
(E)FD1 - Notification of First Secretary and Director
2005-09-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-20 · Address Change
(E)FSC1 - Return of Allotments
2005-09-20 · Share Related
(E)Memorandum & Articles of Association
2005-08-03 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-08-03 · Incorporation
Certificate of Incorporation
2005-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2017-05-05 | |
| (E)Return of final meeting | Other | 2017-05-05 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-01-04 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2017-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-04-05 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-03-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-15 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2016-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2014-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-22 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-08-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-09-30 | |
| Certificate of Change of Name | Name Change | 2005-09-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-08-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-08-03 | |
| Certificate of Incorporation | Incorporation | 2005-08-03 |
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