GLOBAL SETTLEMENT NETWORK LIMITED

Q: What is the latest filing for GLOBAL SETTLEMENT NETWORK LIMITED?

The latest filing was on 13/10/2014: Final Gazette dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

11/08/2002

Size

Total Exemption Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2002)

13/10/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2013

Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL United Kingdom on 2013-09-12

View PDF (1 pages)

12/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (8 pages)

10/03/2013

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

26/02/2013

Termination of appointment of David Stone as a director

View PDF (2 pages)

03/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

14/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1

View PDF (4 pages)

14/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (9 pages)

14/08/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

14/08/2012

Register inspection address has been changed

View PDF (1 pages)

20/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/05/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

15/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

15/03/2012

Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL United Kingdom on 2012-03-16

View PDF (1 pages)

26/02/2012

Registered office address changed from C/O Alan Kay 54 Blenheim Drive Bredon Tewkesbury Gloucestershire GL20 7QQ United Kingdom on 2012-02-27

View PDF (1 pages)

02/02/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

28/09/2011

Registered office address changed from Restdale House 32/33 Foregate Street Worcester WR1 1EE United Kingdom on 2011-09-29

View PDF (1 pages)

25/09/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (8 pages)

25/09/2011

Director's details changed for Mr David John Stone on 2011-08-01

View PDF (2 pages)

03/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

28/02/2011

Registered office address changed from 4Th Floor 5 St Helen's Place London EC3A 6AU on 2011-03-01

View PDF (1 pages)

27/02/2011

Appointment of Mr Alan William Kay as a secretary

View PDF (1 pages)

25/02/2011

Termination of appointment of David Hatfield as a director

View PDF (1 pages)

25/02/2011

Termination of appointment of David Hatfield as a secretary

View PDF (1 pages)

02/11/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (10 pages)

02/11/2010

Statement of capital following an allotment of shares on 2010-06-01

View PDF (3 pages)

02/11/2010

Director's details changed for Mr David Roy Hatfield on 2010-10-10

View PDF (2 pages)

02/11/2010

Secretary's details changed for Mr David Roy Hatfield on 2010-10-10

View PDF (2 pages)

07/06/2010

Appointment of Mr David John Stone as a director

View PDF (2 pages)

06/06/2010

Appointment of Mr Alan William Kay as a director

View PDF (2 pages)

15/04/2010

Termination of appointment of Alan Kay as a director

View PDF (2 pages)

17/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

18/10/2009

Annual return made up to 2009-08-12 with full list of shareholders

View PDF (5 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

20/11/2008

Return made up to 12/08/08; full list of members

View PDF (5 pages)

19/11/2008

Director's change of particulars / alan kay / 04/08/2008

View PDF (1 pages)

14/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

19/09/2007

Return made up to 12/08/07; no change of members

View PDF (8 pages)

18/07/2007

Return made up to 12/08/06; full list of members; amend

View PDF (8 pages)

01/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

02/01/2007

Amended accounts made up to 2005-06-30

View PDF (3 pages)

28/09/2006

Return made up to 12/08/06; full list of members

View PDF (8 pages)

11/07/2006

Nc inc already adjusted 30/05/06

View PDF (1 pages)

11/07/2006

Resolutions

View PDF (0 pages)

11/07/2006

Resolutions

View PDF (0 pages)

11/07/2006

Resolutions

View PDF (0 pages)

11/07/2006

Resolutions

View PDF (1 pages)

04/07/2006

Amended accounts made up to 2005-06-30

View PDF (3 pages)

01/06/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

12/01/2006

Certificate of change of name

View PDF (2 pages)

27/11/2005

Registered office changed on 28/11/05 from: direct credit exchange LIMITED 5-7 saint helens place london EC3A 6AU

View PDF (1 pages)

22/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2005

Return made up to 12/08/05; full list of members

View PDF (8 pages)

18/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

03/10/2004

Return made up to 12/08/04; full list of members

View PDF (8 pages)

06/05/2004

Ad 29/04/04--------- £ si 50@1=50 £ ic 971/1021

View PDF (2 pages)

19/04/2004

Ad 23/02/04--------- £ si 81@1=81 £ ic 890/971

View PDF (2 pages)

13/01/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (1 pages)

13/01/2004

Accounting reference date shortened from 31/08/04 to 30/06/04

View PDF (1 pages)

12/11/2003

Ad 19/09/03--------- £ si 75@1=75 £ ic 815/890

View PDF (2 pages)

09/11/2003

Certificate of change of name

View PDF (2 pages)

12/10/2003

Ad 05/09/03-18/09/03 £ si 814@1=814 £ ic 1/815

View PDF (2 pages)

15/08/2003

Return made up to 12/08/03; full list of members

View PDF (7 pages)

15/08/2003

Registered office changed on 16/08/03 from: 5-7 st helens place london EC3A 6AU

View PDF (1 pages)

15/08/2003

Director's particulars changed

View PDF (1 pages)

09/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/12/2002

Director's particulars changed

View PDF (1 pages)

03/12/2002

Memorandum and Articles of Association

View PDF (20 pages)

27/11/2002

Nc inc already adjusted 13/11/02

View PDF (1 pages)

27/11/2002

Resolutions

View PDF (0 pages)

27/11/2002

Resolutions

View PDF (1 pages)

27/11/2002

Director resigned

View PDF (1 pages)

27/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

27/11/2002

New director appointed

View PDF (2 pages)

27/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/2002

Registered office changed on 28/11/02 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

18/11/2002

Certificate of change of name

View PDF (2 pages)

11/08/2002

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

29/06/2013

Last accounts made up to

29/06/2012View PDF

Confirmation

Last statement dated

29/06/2012

See more events →

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Financial Ratios

GLOBAL SETTLEMENT NETWORK LIMITED has not submitted financial statements

GLOBAL SETTLEMENT NETWORK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL SETTLEMENT NETWORK LIMITED

GLOBAL SETTLEMENT NETWORK LIMITED is a Dissolved company incorporated on 11/08/2002 with the registered office located at The Apex, 2 Sheriffs Orchard, Coventry CV1 3PP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBAL SETTLEMENT NETWORK LIMITED?

GLOBAL SETTLEMENT NETWORK LIMITED is currently Dissolved. It was registered on 11/08/2002 and dissolved on 13/10/2014.

Where is GLOBAL SETTLEMENT NETWORK LIMITED located?

GLOBAL SETTLEMENT NETWORK LIMITED is registered at The Apex, 2 Sheriffs Orchard, Coventry CV1 3PP.

What does GLOBAL SETTLEMENT NETWORK LIMITED do?

GLOBAL SETTLEMENT NETWORK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for GLOBAL SETTLEMENT NETWORK LIMITED?

The latest filing was on 13/10/2014: Final Gazette dissolved via compulsory strike-off.