GLOBEX24 CLINICAL LOGISTICS MANAGEMENT LIMITED

Company number 05273345

Date	Type	Description	View / Download
28 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
26 Nov 2014	AAMD	Amended accounts made up to 31 October 2013	(5 pages)
26 Nov 2014	AAMD	Amended accounts made up to 31 October 2012	(5 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
01 Apr 2014	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2014-04-01 GBP 100	(4 pages)
01 Apr 2014	TM02	Termination of appointment of C.F.Andrew Limited as a secretary on 1 November 2013	(1 page)
01 Apr 2014	AD01	Registered office address changed from Forge Mill House Main Street Farlington North Yorkshire YO61 1NW on 1 April 2014	(1 page)
26 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
03 May 2013	AP01	Appointment of Mr Dougal George Davidson Steward as a director on 1 May 2013	(2 pages)
03 May 2013	TM01	Termination of appointment of Jens Mangelsen as a director on 1 May 2013	(1 page)
03 May 2013	TM01	Termination of appointment of Jens Mangelsen as a director on 1 May 2013	(1 page)
26 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(6 pages)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
24 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(6 pages)
23 Nov 2011	TM02	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 9 February 2011	(1 page)
18 Oct 2011	AP01	Appointment of Mr Jens Mangelsen as a director on 27 September 2011	(2 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
28 Sep 2011	TM01	Termination of appointment of Andreas Jenk as a director on 26 September 2011	(1 page)
09 Mar 2011	CH01	Director's details changed for Mr Andreas Jenk on 9 March 2011	(2 pages)
25 Feb 2011	AP04	Appointment of C.F.Andrew Limited as a secretary	(2 pages)
17 Jan 2011	AD01	Registered office address changed from 1a Pope Street London SE1 3PH on 17 January 2011	(2 pages)

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