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GLOBO PLC

Company number 05506731

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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)
28 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2016 2.35B Notice of move from Administration to Dissolution on 19 October 2016
14 Jun 2016 2.24B Administrator's progress report to 2 May 2016
03 Jun 2016 F2.18 Notice of deemed approval of proposals
03 Jun 2016 F2.18 Notice of deemed approval of proposals
12 Jan 2016 2.16B Statement of affairs with form 2.14B/2.15B
11 Jan 2016 2.16B Statement of affairs with form 2.14B/2.15B
31 Dec 2015 2.17B Statement of administrator's proposal
18 Nov 2015 AD01 Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 200 Aldersgate Aldersgate Street London EC1A 4HD on 18 November 2015
10 Nov 2015 2.12B Appointment of an administrator
02 Nov 2015 TM02 Termination of appointment of Lorraine Elizabeth Young as a secretary on 29 October 2015
02 Nov 2015 TM01 Termination of appointment of Gavin John Burnell as a director on 29 October 2015
27 Oct 2015 TM01 Termination of appointment of Konstantinos Papadimitrakopoulos as a director on 26 October 2015
27 Oct 2015 TM01 Termination of appointment of Dimitrios Gryparis as a director on 26 October 2015
28 Jul 2015 AR01 Annual return made up to 13 July 2015 no member list
Statement of capital on 2015-07-28
  • GBP 3,736,890.61
21 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
07 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2015 MR01 Registration of charge 055067310013, created on 15 June 2015
14 Jul 2014 AR01 Annual return made up to 13 July 2014 no member list
Statement of capital on 2014-07-14
  • GBP 3,736,890.61
11 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
01 May 2014 MR01 Registration of charge 055067310011
01 May 2014 MR01 Registration of charge 055067310012
04 Mar 2014 MISC Section 519
17 Feb 2014 MISC Sect 519