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GLOBALONE NETWORK LIMITED

Company number 04521932

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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)
14 Jul 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2015 AD01 Registered office address changed from 46 Hamilton Square Birkenhead Merseyside CH41 5AR to 21 Highfield Close Davenport Stockport Cheshire SK3 8UB on 6 February 2015
31 Oct 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
28 Aug 2014 AD01 Registered office address changed from 75 Farringdon Road London EC1M 3JY to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 28 August 2014
30 Jun 2014 AA Total exemption small company accounts made up to 31 January 2013
19 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
19 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
18 Mar 2013 AA Total exemption small company accounts made up to 31 January 2012
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
10 Feb 2012 AR01 Annual return made up to 29 August 2011 with full list of shareholders
10 Feb 2012 CH01 Director's details changed for Man Wai Chan on 1 January 2011
03 Jan 2012 AD01 Registered office address changed from , First Floor 28 Gray's Inn Road, London, WC1X 8HR, United Kingdom on 3 January 2012
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Mar 2011 AD01 Registered office address changed from , 14 Grange Drive, Chislehurst, Kent, BR7 5ES on 16 March 2011
22 Nov 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for Man Wai Chan on 29 August 2010
31 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
14 Apr 2010 TM02 Termination of appointment of Moon Wong as a secretary
14 Apr 2010 AP03 Appointment of Mr Man Ki Ngan as a secretary
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Sep 2009 363a Return made up to 29/08/09; full list of members