GLOBALVISION SOFTWARE LIMITED

Company number 04128493

Date	Type	Description	View / Download
23 Mar 2018	CS01	Confirmation statement made on 15 December 2017 with updates	(4 pages)
23 Mar 2018	PSC01	Notification of Roger Peter Brenninkmeyer as a person with significant control on 30 June 2016	(2 pages)
13 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Nov 2017	AA	Micro company accounts made up to 31 December 2016	(4 pages)
22 Nov 2017	CS01	Confirmation statement made on 15 December 2016 with updates	(7 pages)
22 Nov 2017	RT01	Administrative restoration application	(3 pages)
30 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Dec 2016	TM01	Termination of appointment of Steven Potter as a director on 5 December 2016	(1 page)
26 Oct 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
15 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2	(4 pages)
15 Dec 2015	CH03	Secretary's details changed for Roger Peter Brenninkmeyer on 1 January 2015	(1 page)
15 Dec 2015	CH01	Director's details changed for Roger Brenninkmeyer on 1 January 2015	(2 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
22 Apr 2015	TM02	Termination of appointment of H S (Nominees) Limited as a secretary on 31 March 2015	(1 page)
22 Apr 2015	AD01	Registered office address changed from , 21 Bedford Square, London, WC1B 3HH to 90 Long Acre London WC2E 9RZ on 22 April 2015	(1 page)
14 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 2	(5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
31 Dec 2013	CERTNM	Company name changed hotelmap LIMITED\certificate issued on 31/12/13 RES15 ‐ Change company name resolution on 2013-12-31 NM01 ‐ Change of name by resolution	(3 pages)
18 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 2	(5 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
24 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
27 Feb 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(5 pages)