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GLOBELYNX LIMITED

Company number 03877640

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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)
19 May 2015 AD01 Registered office address changed from , the Oriel Sydenham Road, Guildford, Surrey, GU1 3SR to 292 Vauxhall Bridge Road London SW1V 1AE on 19 May 2015
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 4,000
  • ANNOTATION Replaced a replacement AR01 was registered on 26/04/2016
21 Jan 2015 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 4,000
  • ANNOTATION Replaced a replacement AR01 was registered on 26/04/2016
21 Jan 2015 AD01 Registered office address changed from , Pa Newscentre 292 Vauxhall Bridge Road, London, SW1V 1AE to 292 Vauxhall Bridge Road London SW1V 1AE on 21 January 2015
18 Sep 2014 AA Accounts for a small company made up to 31 December 2013
24 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-24
  • GBP 4,000
  • ANNOTATION Clarification a second filed AR01 was registered on 26/04/2016
24 Nov 2013 AD02 Register inspection address has been changed from 2Morrow Court Appleford Road Sutton Courtenay Abingdon Oxfordshire OX14 4FH United Kingdom
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 15 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 26/04/2016
10 Jan 2013 AD04 Register(s) moved to registered office address
11 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Dec 2011 AP01 Appointment of Clive Paul Marshall as a director
06 Dec 2011 AP01 Appointment of Gareth David Bramall as a director
06 Dec 2011 AD01 Registered office address changed from , 2 Morrow Court, Appleford Road Sutton Courtenay, Oxfordshire, OX14 4FH on 6 December 2011
06 Dec 2011 TM02 Termination of appointment of Robert Green as a secretary
06 Dec 2011 TM01 Termination of appointment of Janette Stephens as a director
02 Dec 2011 AA03 Resignation of an auditor
02 Dec 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
23 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Service agreement 16/11/2011
22 Nov 2011 AA Accounts for a small company made up to 31 July 2011
27 Sep 2011 TM01 Termination of appointment of Patrick Harpur as a director
08 Feb 2011 AP01 Appointment of a director
08 Feb 2011 TM01 Termination of appointment of Colin Morrison as a director
31 Jan 2011 AA Full accounts made up to 31 July 2010