Gettheworldmoving Ltd

Company Name	Gettheworldmoving Ltd
Directors	Fredrik Jan Thorbecke and Christopher Anthony Michalak
Company Status	Active
Company Number	06362225
Category	Private Limited Company
Incorporation Date	5 September 2007(16 years, 8 months ago)
Previous Name	Live Active Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Fredrik Jan Thorbecke
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Dutch
Status	Current
Appointed	30 November 2021(14 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Unit 4 York Road Leeds LS15 4TA

Director Name	Mr Christopher Anthony Michalak
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	30 November 2021(14 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Unit 4 York Road Leeds LS15 4TA

Director Name	Mr Thomas Anthony Sermon
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(1 day after company formation)
Appointment Duration	10 years, 5 months (resigned 13 February 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	34 Millfield Road York North Yorkshire YO23 1NQ

Secretary Name	Mrs Fiona Dawn Sermon
Nationality	British
Status	Resigned
Appointed	06 September 2007(1 day after company formation)
Appointment Duration	5 years (resigned 12 September 2012)
Role	Business Manager
Correspondence Address	34 Millfield Road York North Yorkshire YO23 1NQ

Director Name	Mr Glenn Anthony Riseley
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 September 2012(5 years after company formation)
Appointment Duration	4 years, 1 month (resigned 28 October 2016)
Role	Sales Director
Country of Residence	Australia
Correspondence Address	Unit 4 York Road Leeds LS15 4TA

Director Name	Mr John William Hillier
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 September 2012(5 years after company formation)
Appointment Duration	3 years, 5 months (resigned 22 February 2016)
Role	Creative Director
Country of Residence	Australia
Correspondence Address	Unit 4 York Road Leeds LS15 4TA

Director Name	Mr James Douglas Carnegie
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 June 2013(5 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 February 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Unit 4 York Road Leeds LS15 4TA

Director Name	Mr Christopher Boyce
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 2016(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 September 2017)
Role	Company Director
Country of Residence	Massachussetts, Usa
Correspondence Address	Unit 4 York Road Leeds LS15 4TA

Secretary Name	Mr Christopher Boyce
Status	Resigned
Appointed	22 February 2016(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 September 2017)
Role	Company Director
Correspondence Address	Unit 4 York Road Leeds LS15 4TA

Director Name	Mrs Sarah Moskowitz Weatherhead
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2016(9 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 March 2018)
Role	General Counsel
Country of Residence	United States
Correspondence Address	Unit 4 York Road Leeds LS15 4TA

Director Name	Mr Derek Thompson Ransom
Date of Birth	January 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2016(9 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 September 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Unit 4 York Road Leeds LS15 4TA

Director Name	Mr Philip Jeffery Halbish
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 September 2017(10 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 March 2021)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	Unit 4 York Road Leeds LS15 4TA

Director Name	Mr David Osborne
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 2017(10 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 13 February 2018)
Role	President & Coo
Country of Residence	United States
Correspondence Address	Unit 4 York Road Leeds LS15 4TA

Secretary Name	Mr Philip Jeffery Halbish
Status	Resigned
Appointed	18 September 2017(10 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 March 2021)
Role	Company Director
Correspondence Address	Unit 4 York Road Leeds LS15 4TA

Director Name	Mr Glenn Lee
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 September 2018(11 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 2019)
Role	Product Manager
Country of Residence	Australia
Correspondence Address	Unit 4 York Road Leeds LS15 4TA

Director Name	Mr Tim Dudgeon
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2019(11 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 09 December 2019)
Role	Vp Of Finance
Country of Residence	United States
Correspondence Address	Unit 4 York Road Leeds LS15 4TA

Director Name	Mr Danny Cheong
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2019(11 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2021)
Role	Head Of Engineering
Country of Residence	Australia
Correspondence Address	Unit 4 York Road Leeds LS15 4TA

Director Name	Mr Todd Laddusaw
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2019(12 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Unit 4 York Road Leeds LS15 4TA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	https://www.gettheworldmoving.com/
Telephone	0845 8739304
Telephone region	Unknown

Location

Registered Address	Unit 4 York Road Leeds LS15 4TA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Barwick in Elmet and Scholes
Ward	Harewood

Shareholders

106.7k at £0.0001	Glenn Riseley 32.00% Ordinary A
100k at £0.0001	Thomas Anthony Sermon 30.00% Ordinary
80k at £0.0001	John Hillier 24.00% Ordinary A
6.7k at £0.0001	Thomas Anthony Sermon 2.00% Ordinary A
40k at £0.0001	James Carnegie 12.00% Ordinary A

Financials

Year	2014
Turnover	£11,959,540
Gross Profit	£10,561,652
Net Worth	£3,966,405
Cash	£2,350,096
Current Liabilities	£762,390

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months, 2 weeks ago)
Next Return Due	2 October 2024 (5 months from now)

Filing History

26 September 2023	Confirmation statement made on 18 September 2023 with updates (4 pages)
25 September 2023	Full accounts made up to 31 December 2022 (27 pages)
10 January 2023	Full accounts made up to 31 December 2021 (26 pages)
3 January 2023	Statement of capital following an allotment of shares on 28 December 2022 GBP 33.3335 (3 pages)
23 December 2022	Solvency Statement dated 23/12/22 (1 page)
23 December 2022	Statement by Directors (1 page)
23 December 2022	Resolutions RES13 ‐ Cancel share prem a/c 23/12/2022 (1 page)
23 December 2022	Statement of capital on 23 December 2022 GBP 33.3300 (3 pages)
30 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
12 January 2022	Appointment of Mr Fredrik Jan Thorbecke as a director on 30 November 2021 (2 pages)
12 January 2022	Appointment of Mr Christopher Anthony Michalak as a director on 30 November 2021 (2 pages)
12 January 2022	Termination of appointment of Danny Cheong as a director on 30 November 2021 (1 page)
12 January 2022	Termination of appointment of Todd Laddusaw as a director on 30 November 2021 (1 page)
19 November 2021	Full accounts made up to 31 December 2020 (32 pages)
7 October 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
13 April 2021	Termination of appointment of Philip Jeffery Halbish as a secretary on 30 March 2021 (1 page)
13 April 2021	Termination of appointment of Philip Jeffery Halbish as a director on 30 March 2021 (1 page)
4 January 2021	Full accounts made up to 31 December 2019 (31 pages)
1 October 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
19 December 2019	Appointment of Todd Laddusaw as a director on 9 December 2019 (2 pages)
18 December 2019	Termination of appointment of Tim Dudgeon as a director on 9 December 2019 (1 page)
26 November 2019	Notification of a person with significant control statement (2 pages)
25 November 2019	Cessation of Philip Jeffery Halbish as a person with significant control on 1 January 2019 (1 page)
15 November 2019	Full accounts made up to 31 December 2018 (25 pages)
1 October 2019	Confirmation statement made on 18 September 2019 with updates (4 pages)
30 September 2019	Full accounts made up to 31 December 2017 (26 pages)
12 September 2019	Termination of appointment of Glenn Lee as a director on 1 August 2019 (1 page)
12 September 2019	Appointment of Mr Danny Cheong as a director on 1 August 2019 (2 pages)
18 February 2019	Notification of Philip Jeffery Halbish as a person with significant control on 1 January 2019 (2 pages)
13 February 2019	Appointment of Mr Tim Dudgeon as a director on 13 February 2019 (2 pages)
15 December 2018	Compulsory strike-off action has been discontinued (1 page)
14 December 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
16 September 2018	Termination of appointment of Derek Thompson Ransom as a director on 16 September 2018 (1 page)
16 September 2018	Appointment of Mr Glenn Lee as a director on 16 September 2018 (2 pages)
6 August 2018	Cessation of Thomas Anthony Sermon as a person with significant control on 6 August 2018 (1 page)
6 August 2018	Cessation of Derek Thompson Ransom as a person with significant control on 6 August 2018 (1 page)
6 August 2018	Cessation of Christopher Richard Boyce as a person with significant control on 6 August 2018 (1 page)
14 March 2018	Termination of appointment of Sarah Moskowitz Weatherhead as a director on 14 March 2018 (1 page)
13 February 2018	Termination of appointment of David Osborne as a director on 13 February 2018 (1 page)
13 February 2018	Termination of appointment of Thomas Anthony Sermon as a director on 13 February 2018 (1 page)
27 December 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
16 December 2017	Compulsory strike-off action has been discontinued (1 page)
16 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
18 September 2017	Termination of appointment of Christopher Boyce as a director on 18 September 2017 (1 page)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017	Appointment of Mr David Osborne as a director on 18 September 2017 (2 pages)
18 September 2017	Termination of appointment of Christopher Boyce as a secretary on 18 September 2017 (1 page)
18 September 2017	Appointment of Mr David Osborne as a director on 18 September 2017 (2 pages)
18 September 2017	Appointment of Mr Philip Jeffery Halbish as a secretary on 18 September 2017 (2 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017	Appointment of Mr Philip Jeffery Halbish as a director on 18 September 2017 (2 pages)
18 September 2017	Appointment of Mr Philip Jeffery Halbish as a secretary on 18 September 2017 (2 pages)
18 September 2017	Termination of appointment of Christopher Boyce as a secretary on 18 September 2017 (1 page)
18 September 2017	Termination of appointment of Christopher Boyce as a director on 18 September 2017 (1 page)
18 September 2017	Appointment of Mr Philip Jeffery Halbish as a director on 18 September 2017 (2 pages)
15 February 2017	Confirmation statement made on 5 September 2016 with updates (8 pages)
15 February 2017	Confirmation statement made on 5 September 2016 with updates (8 pages)
1 February 2017	Appointment of Mr Derek Thompson Ransom as a director on 23 November 2016 (2 pages)
1 February 2017	Appointment of Mrs Sarah Moskowitz Weatherhead as a director on 23 November 2016 (2 pages)
1 February 2017	Appointment of Mr Derek Thompson Ransom as a director on 23 November 2016 (2 pages)
1 February 2017	Appointment of Mrs Sarah Moskowitz Weatherhead as a director on 23 November 2016 (2 pages)
3 January 2017	Group of companies' accounts made up to 30 September 2015 (30 pages)
3 January 2017	Group of companies' accounts made up to 30 September 2015 (30 pages)
22 December 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
22 December 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
24 November 2016	Termination of appointment of Glenn Anthony Riseley as a director on 28 October 2016 (1 page)
24 November 2016	Termination of appointment of Glenn Anthony Riseley as a director on 28 October 2016 (1 page)
20 July 2016	Appointment of Mr Christopher Boyce as a director on 22 February 2016 (2 pages)
20 July 2016	Appointment of Mr Christopher Boyce as a director on 22 February 2016 (2 pages)
19 July 2016	Termination of appointment of James Douglas Carnegie as a director on 22 February 2016 (1 page)
19 July 2016	Appointment of Mr Christopher Boyce as a secretary on 22 February 2016 (2 pages)
19 July 2016	Termination of appointment of James Douglas Carnegie as a director on 22 February 2016 (1 page)
19 July 2016	Termination of appointment of John William Hillier as a director on 22 February 2016 (1 page)
19 July 2016	Termination of appointment of John William Hillier as a director on 22 February 2016 (1 page)
19 July 2016	Appointment of Mr Christopher Boyce as a secretary on 22 February 2016 (2 pages)
21 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
21 April 2016	Memorandum and Articles of Association (4 pages)
21 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
21 April 2016	Memorandum and Articles of Association (4 pages)
26 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 06/06/2013 (6 pages)
26 February 2016	Statement of capital following an allotment of shares on 1 October 2013 GBP 33.3334 (4 pages)
26 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 06/06/2013 (6 pages)
26 February 2016	Statement of capital following an allotment of shares on 1 October 2013 GBP 33.3334 (4 pages)
25 February 2016	Second filing of AR01 previously delivered to Companies House made up to 5 September 2013 (21 pages)
25 February 2016	Second filing of AR01 previously delivered to Companies House made up to 5 September 2015 (21 pages)
25 February 2016	Second filing of AR01 previously delivered to Companies House made up to 5 September 2012 (21 pages)
25 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 12/09/2012 (6 pages)
25 February 2016	Second filing of AR01 previously delivered to Companies House made up to 5 September 2014 (21 pages)
25 February 2016	Second filing of AR01 previously delivered to Companies House made up to 5 September 2013 (21 pages)
25 February 2016	Second filing of AR01 previously delivered to Companies House made up to 5 September 2015 (21 pages)
25 February 2016	Second filing of AR01 previously delivered to Companies House made up to 5 September 2014 (21 pages)
25 February 2016	Second filing of AR01 previously delivered to Companies House made up to 5 September 2012 (21 pages)
25 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 12/09/2012 (6 pages)
15 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 33.3334 (6 pages)
15 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 33.3334 Statement of capital on 2016-02-25 GBP 33.3334 ANNOTATION Clarification a second filed AR01 was registered on 25/02/2016 (7 pages)
15 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 33.3334 Statement of capital on 2016-02-25 GBP 33.3334 ANNOTATION Clarification a second filed AR01 was registered on 25/02/2016 (7 pages)
13 March 2015	Group of companies' accounts made up to 30 September 2014 (33 pages)
13 March 2015	Group of companies' accounts made up to 30 September 2014 (33 pages)
3 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 33.333 ANNOTATION Clarification a second filed AR01 was registered on 25/02/2016 (7 pages)
3 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 33.333 (6 pages)
3 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 33.333 ANNOTATION Clarification a second filed AR01 was registered on 25/02/2016 (7 pages)
10 June 2014	Group of companies' accounts made up to 30 September 2013 (32 pages)
10 June 2014	Group of companies' accounts made up to 30 September 2013 (32 pages)
9 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 31.579 ANNOTATION Clarification a second filed AR01 was registered on 25/02/2016 (7 pages)
9 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 31.579 (6 pages)
9 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 31.579 ANNOTATION Clarification a second filed AR01 was registered on 25/02/2016 (7 pages)
4 August 2013	Statement of capital following an allotment of shares on 6 June 2013 GBP 31.5800 ANNOTATION Clarification a second filed SH01 was registered on 26/02/2016 (5 pages)
4 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
4 August 2013	Statement of capital following an allotment of shares on 6 June 2013 GBP 31.5800 (4 pages)
4 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
4 August 2013	Statement of capital following an allotment of shares on 6 June 2013 GBP 31.5800 ANNOTATION Clarification a second filed SH01 was registered on 26/02/2016 (5 pages)
1 July 2013	Total exemption small company accounts made up to 1 October 2012 (4 pages)
1 July 2013	Total exemption small company accounts made up to 1 October 2012 (4 pages)
1 July 2013	Total exemption small company accounts made up to 1 October 2012 (4 pages)
1 July 2013	Registered office address changed from York Eco Business Park Amy Johnson Way Clifton Moor York North Yorkshire YO30 4AG United Kingdom on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from York Eco Business Park Amy Johnson Way Clifton Moor York North Yorkshire YO30 4AG United Kingdom on 1 July 2013 (1 page)
1 July 2013	Termination of appointment of Glenn Riseley as a director (1 page)
1 July 2013	Termination of appointment of Glenn Riseley as a director (1 page)
1 July 2013	Registered office address changed from York Eco Business Park Amy Johnson Way Clifton Moor York North Yorkshire YO30 4AG United Kingdom on 1 July 2013 (1 page)
1 July 2013	Appointment of Mr James Douglas Carnegie as a director (2 pages)
1 July 2013	Appointment of Mr James Douglas Carnegie as a director (2 pages)
3 October 2012	Appointment of Mr Glenn Riseley as a director (2 pages)
3 October 2012	Termination of appointment of Fiona Sermon as a secretary (1 page)
3 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 25/02/2016 (6 pages)
3 October 2012	Appointment of Mr John Hillier as a director (2 pages)
3 October 2012	Appointment of Mr Glenn Riseley as a director (2 pages)
3 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 25/02/2016 (6 pages)
3 October 2012	Termination of appointment of Fiona Sermon as a secretary (1 page)
3 October 2012	Appointment of Mr John Hillier as a director (2 pages)
28 September 2012	Resolutions RES13 ‐ Sub-div 12/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
28 September 2012	Statement of capital following an allotment of shares on 12 September 2012 GBP 2,873,170.0000 ANNOTATION Clarification a second filed SH01 was registered on 25/02/2016 (5 pages)
28 September 2012	Statement of capital following an allotment of shares on 12 September 2012 GBP 2,873,170.0000 ANNOTATION Clarification a second filed SH01 was registered on 25/02/2016 (5 pages)
28 September 2012	Statement of capital following an allotment of shares on 12 September 2012 GBP 2,873,170.0000 (4 pages)
28 September 2012	Resolutions RES13 ‐ Sub-div 12/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
27 September 2012	Sub-division of shares on 12 September 2012 (5 pages)
27 September 2012	Sub-division of shares on 12 September 2012 (5 pages)
18 September 2012	Appointment of Mr Glenn Anthony Riseley as a director (2 pages)
18 September 2012	Appointment of Mr Glenn Anthony Riseley as a director (2 pages)
12 September 2012	Appointment of Mr John Hillier as a director (2 pages)
12 September 2012	Appointment of Mr John Hillier as a director (2 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
3 January 2012	Company name changed live active LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2012-01-01 NM01 ‐ Change of name by resolution (3 pages)
3 January 2012	Company name changed live active LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2012-01-01 NM01 ‐ Change of name by resolution (3 pages)
29 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Secretary's details changed for Fiona Dawn Joscelyne on 1 October 2009 (1 page)
30 September 2010	Director's details changed for Thomas Anthony Sermon on 1 October 2009 (2 pages)
30 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Director's details changed for Thomas Anthony Sermon on 1 October 2009 (2 pages)
30 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Director's details changed for Thomas Anthony Sermon on 1 October 2009 (2 pages)
30 September 2010	Secretary's details changed for Fiona Dawn Joscelyne on 1 October 2009 (1 page)
30 September 2010	Secretary's details changed for Fiona Dawn Joscelyne on 1 October 2009 (1 page)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
5 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
5 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
5 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
26 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
4 December 2008	Registered office changed on 04/12/2008 from 34 millfield rd york north yorkshire YO23 1NQ (1 page)
4 December 2008	Registered office changed on 04/12/2008 from 34 millfield rd york north yorkshire YO23 1NQ (1 page)
24 October 2008	Location of register of members (1 page)
24 October 2008	Location of register of members (1 page)
24 October 2008	Return made up to 05/09/08; full list of members (3 pages)
24 October 2008	Return made up to 05/09/08; full list of members (3 pages)
22 September 2007	New director appointed (2 pages)
22 September 2007	Ad 06/09/07--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
22 September 2007	Ad 06/09/07--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
22 September 2007	New director appointed (2 pages)
22 September 2007	New secretary appointed (2 pages)
22 September 2007	New secretary appointed (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Director resigned (1 page)
5 September 2007	Incorporation (9 pages)
5 September 2007	Incorporation (9 pages)

Gettheworldmoving Ltd

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