GLOBAL3DIGITAL LTD

Company number 03779992

Date	Type	Description	View / Download
16 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
20 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 19 April 2017	(6 pages)
07 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	(1 page)
27 Oct 2016	LIQ MISC OC	Court order insolvency:c/o replacement of liquidator	(30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
27 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
13 May 2016	AD01	Registered office address changed from 24 Fashion Street London E1 6PX to 15 Canada Square London E14 5GL on 13 May 2016	(2 pages)
12 May 2016	600	Appointment of a voluntary liquidator	(1 page)
12 May 2016	600	Appointment of a voluntary liquidator	(1 page)
12 May 2016	4.70	Declaration of solvency	(3 pages)
05 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-20	(1 page)
13 Apr 2016	TM02	Termination of appointment of Rene Eric William Milner as a secretary on 12 April 2016	(1 page)
13 Apr 2016	TM01	Termination of appointment of Rene Eric William Milner as a director on 12 April 2016	(1 page)
13 Apr 2016	AP01	Appointment of Mr Andrew Philip Alden Court as a director on 12 April 2016	(2 pages)
18 Mar 2016	MR04	Satisfaction of charge 037799920005 in full	(4 pages)
18 Mar 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
18 Mar 2016	MR04	Satisfaction of charge 037799920006 in full	(4 pages)
08 Jul 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
08 Jul 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 535,821.215	(7 pages)
01 Oct 2014	MR01	Registration of charge 037799920006	(76 pages)
22 Sep 2014	AD01	Registered office address changed from 24 Fashion Street London E1 6PX to 24 Fashion Street London E1 6PX on 22 September 2014	(2 pages)
31 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 535,821.22	(5 pages)
16 Aug 2014	AP01	Appointment of Alex Booth as a director on 30 July 2014	(3 pages)
13 Aug 2014	AD01	Registered office address changed from 39-45 Shaftesbury Avenue London W1D 6LA to 24 Fashion Street London E1 6PX on 13 August 2014	(2 pages)