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GLOBELL LIMITED

Company number 03402263

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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)
06 Aug 2010 CH01 Director's details changed for Saif Alani on 31 December 2009
13 Jul 2010 AD01 Registered office address changed from 1a Hillingdon Parade Uxbridge Road Hillingdon Middlesex UB10 0PE on 13 July 2010
23 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2010 AR01 Annual return made up to 11 July 2009 with full list of shareholders
03 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2009 287 Registered office changed on 27/07/2009 from 35 horseshoe street northampton northamptonshire NN1 1TB
06 Jul 2009 225 Accounting reference date extended from 31/03/2010 to 30/06/2010 alignment with parent or subsidiary
25 Jun 2009 288b Appointment terminated director and secretary nicola litchfield
25 Jun 2009 288b Appointment terminated director peter litchfield
25 Jun 2009 288b Appointment terminated director david litchfield
22 Jun 2009 288a Director appointed saif alani
22 Jun 2009 288a Director appointed haitham alani
04 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Aug 2008 363s Return made up to 11/07/08; no change of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
08 Nov 2007 395 Particulars of mortgage/charge
07 Nov 2007 155(6)a Declaration of assistance for shares acquisition
24 Jul 2007 363s Return made up to 11/07/07; no change of members
30 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Aug 2006 363s Return made up to 11/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 2005 363s Return made up to 11/07/05; full list of members
25 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Apr 2005 225 Accounting reference date extended from 30/09/05 to 31/03/06
05 Apr 2005 287 Registered office changed on 05/04/05 from: 35 horseshoe street northampton northamptonshire NN1 1TB