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GLOBENET (UK) LIMITED

Company number 03634557

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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)
08 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2016 4.43 Notice of final account prior to dissolution
20 Feb 2014 AD01 Registered office address changed from Lees House 21 Dyke Road Brighton East Sussex BN1 3GD on 20 February 2014
22 Apr 2004 287 Registered office changed on 22/04/04 from: 1000 great west road brentford london TW8 9HH
16 Apr 2004 4.31 Appointment of a liquidator
24 Mar 2004 COCOMP Order of court to wind up
05 Feb 2004 363a Return made up to 18/09/03; full list of members
05 Feb 2004 363a Return made up to 01/12/03; full list of members
02 Oct 2003 287 Registered office changed on 02/10/03 from: 1000 great west road brentford london TW8 9HH
02 Oct 2003 288b Director resigned
02 Oct 2003 288a New director appointed
01 Oct 2003 287 Registered office changed on 01/10/03 from: 66 wigmore street london W1U 2HQ
24 Sep 2003 CERTNM Company name changed easynet international LTD.\certificate issued on 24/09/03
10 Dec 2002 AA Accounts for a dormant company made up to 31 October 2002
28 Oct 2002 363a Return made up to 18/09/02; full list of members
23 Oct 2002 288c Director's particulars changed
09 Oct 2002 353 Location of register of members
02 May 2002 AA Accounts for a dormant company made up to 31 October 2001
07 Dec 2001 363s Return made up to 18/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
25 Jul 2001 AA Accounts for a dormant company made up to 31 October 2000
13 Nov 2000 363s Return made up to 18/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 13/11/00
20 Apr 2000 363a Return made up to 18/09/99; full list of members
18 Apr 2000 DISS40 Compulsory strike-off action has been discontinued
18 Apr 2000 AA Accounts for a dormant company made up to 31 October 1999
18 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors