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GLOBALSERVE LIMITED

Company number 04044801

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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)
02 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2009 287 Registered office changed on 25/09/2009 from clarkson hyde 137-143 high street sutton surrey SM1 1JH
07 May 2009 AA Total exemption full accounts made up to 31 December 2007
22 Jul 2008 363a Return made up to 22/07/08; full list of members
23 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
28 Aug 2007 363a Return made up to 22/07/07; full list of members
08 May 2007 AA Total exemption full accounts made up to 31 December 2005
25 Jul 2006 363a Return made up to 22/07/06; full list of members
26 Jan 2006 AA Total exemption full accounts made up to 31 December 2004
23 Aug 2005 363s Return made up to 22/07/05; full list of members
03 Mar 2005 395 Particulars of mortgage/charge
14 Feb 2005 288c Secretary's particulars changed
02 Nov 2004 288c Director's particulars changed
02 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
28 Oct 2004 363s Return made up to 22/07/04; full list of members
28 Oct 2004 363(288) Director's particulars changed
16 Jun 2004 288b Secretary resigned;director resigned
28 May 2004 288a New secretary appointed
29 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2003 128(3) Statement of rights variation attached to shares
29 Oct 2003 128(4) Notice of assignment of name or new name to shares
23 Oct 2003 363s Return made up to 22/07/03; full list of members
21 Feb 2003 AA Total exemption full accounts made up to 31 December 2002