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GLOBRIX NEW HOMES LIMITED

Company number 02948787

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2012 DS01 Application to strike the company off the register
17 May 2012 AA Accounts for a dormant company made up to 2 October 2011
16 May 2012 TM01 Termination of appointment of Leif Mahon-Daly as a director on 3 May 2012
16 May 2012 AP01 Appointment of Mr James Justin Siderfin Welsh as a director on 3 May 2012
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-09
  • GBP 2
02 Jun 2011 AA Accounts for a dormant company made up to 3 October 2010
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Oct 2010 AP03 Appointment of Mrs Frances Louise Sallas as a secretary
15 Oct 2010 TM02 Termination of appointment of Neil Addison as a secretary
03 Aug 2010 AA Accounts for a dormant company made up to 28 September 2009
04 Mar 2010 CERTNM Company name changed exhw LIMITED\certificate issued on 04/03/10
  • CONNOT ‐ Change of name notice
24 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-08
23 Feb 2010 TM02 Termination of appointment of Philip Ross as a secretary
23 Feb 2010 TM01 Termination of appointment of Pamela Alayli as a director
23 Feb 2010 AP03 Appointment of Neil Addison as a secretary
23 Feb 2010 AP01 Appointment of Leif Mahon-Daly as a director
19 Feb 2010 CH01 Director's details changed for Pamela Wendy Alayli on 1 January 2010
02 Feb 2010 CH03 Secretary's details changed for Philip Patrick John Ross on 2 February 2010
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
01 Dec 2009 TM01 Termination of appointment of Simon Dyson as a director
20 Jul 2009 AA Accounts made up to 28 September 2008
05 Jan 2009 363a Return made up to 31/12/08; full list of members
29 Jul 2008 AA Accounts made up to 30 September 2007