- Company Overview for GLOBE WIRELESS UK HOLDINGS LIMITED (03752538)
- Filing history for GLOBE WIRELESS UK HOLDINGS LIMITED (03752538)
- People for GLOBE WIRELESS UK HOLDINGS LIMITED (03752538)
- Charges for GLOBE WIRELESS UK HOLDINGS LIMITED (03752538)
- More for GLOBE WIRELESS UK HOLDINGS LIMITED (03752538)
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) |
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07 Apr 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Dec 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Dec 2014 | DS01 | Application to strike the company off the register | |
27 Nov 2014 | SH20 | Statement by directors | |
27 Nov 2014 | SH19 |
Statement of capital on 27 November 2014
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27 Nov 2014 | CAP-SS | Solvency statement dated 17/11/14 | |
27 Nov 2014 | RESOLUTIONS |
Resolutions
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24 Apr 2014 | AR01 | Annual return made up to 14 April 2014 with full list of shareholders | |
18 Oct 2013 | AA | ||
12 Jun 2013 | MEM/ARTS | Memorandum and Articles of Association | |
12 Jun 2013 | RESOLUTIONS |
Resolutions
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10 May 2013 | AR01 | Annual return made up to 14 April 2013 with full list of shareholders | |
31 Dec 2012 | AP03 | Appointment of Ronald Hays as a secretary on 12 December 2012 | |
31 Dec 2012 | AP01 | Appointment of Ronald Hays as a director on 12 December 2012 | |
13 Nov 2012 | TM01 | Termination of appointment of Thomas Michael Black as a director on 31 August 2012 | |
13 Nov 2012 | TM02 | Termination of appointment of Thomas Michael Black as a secretary on 31 August 2012 | |
18 Oct 2012 | AA | Full accounts made up to 30 April 2012 | |
16 Jul 2012 | AR01 | Annual return made up to 14 April 2012 | |
03 May 2012 | TM02 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 22 February 2012 | |
24 Apr 2012 | AD01 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC3A 2RS England on 24 April 2012 | |
01 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
22 Feb 2012 | AP03 | Appointment of Thomas Michael Black as a secretary on 8 February 2012 | |
23 Jan 2012 | AP01 | Appointment of Thomas Michael Black as a director on 19 December 2011 | |
18 Nov 2011 | AA | Full accounts made up to 30 April 2011 | |
05 Aug 2011 | AR01 | Annual return made up to 14 April 2011 with full list of shareholders |