- Company Overview for GLOBALONE LIMITED (04929743)
- Filing history for GLOBALONE LIMITED (04929743)
- People for GLOBALONE LIMITED (04929743)
- More for GLOBALONE LIMITED (04929743)
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) |
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10 Apr 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
23 Jan 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Nov 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Nov 2017 | TM01 | Termination of appointment of Ingrid Maria Olsen as a director on 14 November 2017 | |
27 Nov 2017 | TM02 | Termination of appointment of Bui Tyril as a secretary on 14 November 2017 | |
27 Nov 2017 | AA | Micro company accounts made up to 31 October 2016 | |
03 Oct 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Mar 2017 | AD01 | Registered office address changed from 41 Chalton Street First Floor London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 31 March 2017 | |
03 Jan 2017 | CS01 | Confirmation statement made on 13 October 2016 with updates | |
28 Jul 2016 | AA | Micro company accounts made up to 31 October 2015 | |
29 Dec 2015 | AR01 |
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-29
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29 Dec 2015 | CH01 | Director's details changed for Ingrid Maria Olsen on 1 April 2015 | |
29 Dec 2015 | CH04 | Secretary's details changed for Hcs Secretarial Limited on 1 December 2015 | |
29 Dec 2015 | AD01 | Registered office address changed from C/O Hanover Company Services Limited 44 Upper Belgrave Road Clifton Bristol BS8 2XN to 41 Chalton Street First Floor London NW1 1JD on 29 December 2015 | |
29 Dec 2015 | CH03 | Secretary's details changed for Mr Bui Tyril on 1 April 2015 | |
30 Jul 2015 | AA | Micro company accounts made up to 31 October 2014 | |
10 Dec 2014 | AR01 |
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-12-10
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29 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
29 Oct 2013 | AR01 |
Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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29 Oct 2013 | CH03 | Secretary's details changed for Mr Bui Tyril on 14 October 2012 | |
17 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
22 Feb 2013 | AD01 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN on 22 February 2013 | |
08 Nov 2012 | AR01 | Annual return made up to 13 October 2012 with full list of shareholders | |
08 Nov 2012 | CH04 | Secretary's details changed for Hcs Secretarial Limited on 13 October 2012 | |
08 Nov 2012 | CH01 | Director's details changed for Ingrid Maria Olsen on 13 October 2012 |