GLOBEPEN LIMITED

Company number 03467453

Date	Type	Description	View / Download
07 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
09 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 13,500	(4 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
20 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 13,500	(4 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
15 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 15 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
28 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Dean Brown as a director	(1 page)
11 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 13,500	(4 pages)
05 Aug 2013	SH19	Statement of capital on 5 August 2013 GBP 13,500	(4 pages)
05 Aug 2013	SH20	Statement by directors	(1 page)
05 Aug 2013	CAP-SS	Solvency statement dated 21/06/13	(1 page)
05 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 05/07/2013	(2 pages)
19 Jun 2013	TM01	Termination of appointment of Gordon Clements as a director	(1 page)
13 Jun 2013	TM01	Termination of appointment of Fiona Stockwell as a director	(1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(10 pages)
16 Apr 2013	AP01	Appointment of Mr Gordon Forbes Clements as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of David Agnew as a director	(1 page)
05 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(6 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Share premium cancelled 26/09/2012	(1 page)