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GLOBALNETWORK POWER LIMITED

Company number 04761564

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2010 TM01 Termination of appointment of Charles Afabor as a director
26 Apr 2010 TM01 Termination of appointment of Parentas Limited as a director
15 Mar 2010 AD01 Registered office address changed from Omega 4 No 116 6 Roach Road London E3 2PA on 15 March 2010
03 Mar 2010 AP01 Appointment of Mr Charles Afabor as a director
03 Mar 2010 AP02 Appointment of Parentas Limited as a director
03 Mar 2010 TM01 Termination of appointment of Sebastian Otto as a director
03 Mar 2010 TM02 Termination of appointment of Matthias Winterfeldt as a secretary
11 Aug 2009 AA Accounts made up to 31 May 2009
10 Aug 2009 363a Return made up to 12/05/09; full list of members
11 Jun 2008 AA Accounts made up to 31 May 2008
21 May 2008 363a Return made up to 12/05/08; full list of members
21 May 2008 288b Appointment Terminated Director bloomsbury directors LIMITED
21 May 2008 288b Appointment Terminated Secretary bloomsbury secretaries LIMITED
16 Mar 2008 AA Accounts made up to 31 May 2007
16 Jan 2008 363a Return made up to 12/05/07; full list of members
16 Jan 2008 287 Registered office changed on 16/01/08 from: 3 tenterden street hanover square london W1S 1TD
14 Mar 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Nov 2006 287 Registered office changed on 20/11/06 from: 1187 bristol road south birmingham B31 2SL
18 Sep 2006 AA Total exemption full accounts made up to 31 May 2006
15 May 2006 363a Return made up to 12/05/06; full list of members
14 Dec 2005 AA Accounts made up to 31 May 2005
14 Dec 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Oct 2005 AA Accounts made up to 31 May 2004