- Company Overview for GLOBUS AGENCY LIMITED (03985194)
- Filing history for GLOBUS AGENCY LIMITED (03985194)
- People for GLOBUS AGENCY LIMITED (03985194)
- More for GLOBUS AGENCY LIMITED (03985194)
| 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 Aug 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 06 May 2014 | AR01 |
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
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| 06 May 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 Apr 2014 | DS01 | Application to strike the company off the register | |
| 02 Apr 2014 | AA | Total exemption full accounts made up to 30 June 2013 | |
| 03 May 2013 | AR01 | Annual return made up to 3 May 2013 with full list of shareholders | |
| 05 Apr 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 30 Oct 2012 | AP04 | Appointment of Versos Secretaries Limited as a secretary | |
| 30 Oct 2012 | AD01 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 30 October 2012 | |
| 29 Oct 2012 | AP02 | Appointment of Versos Directors Limited as a director | |
| 29 Oct 2012 | AP01 | Appointment of Mr Andrew James Gilfillan as a director | |
| 26 Oct 2012 | TM01 | Termination of appointment of Nira Amar as a director | |
| 26 Oct 2012 | TM01 | Termination of appointment of Eta Directors Limited as a director | |
| 26 Oct 2012 | TM02 | Termination of appointment of Wigmore Secretaries Limited as a secretary | |
| 23 May 2012 | SH10 | Particulars of variation of rights attached to shares | |
| 09 May 2012 | AR01 | Annual return made up to 3 May 2012 with full list of shareholders | |
| 07 Dec 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 01 Jun 2011 | AR01 | Annual return made up to 3 May 2011 with full list of shareholders | |
| 29 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 23 Aug 2010 | AP01 | Appointment of Ms Nira Amar as a director | |
| 10 May 2010 | AR01 | Annual return made up to 3 May 2010 with full list of shareholders | |
| 31 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 14 May 2009 | 363a | Return made up to 03/05/09; full list of members | |
| 18 Feb 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 06 May 2008 | 363a | Return made up to 03/05/08; full list of members |