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GLOBELINK LANGUAGE SOLUTIONS LIMITED

Company number 05641796

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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)
15 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 28 April 2017
05 Jul 2016 4.68 Liquidators' statement of receipts and payments to 28 April 2016
08 Oct 2015 AD01 Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 3FX on 8 October 2015
14 May 2015 AD01 Registered office address changed from 28 Bolton Street London W1J 8BP to C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 14 May 2015
14 May 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 May 2015 600 Appointment of a voluntary liquidator
13 May 2015 4.20 Statement of affairs with form 4.19
13 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-29
08 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 40,750
12 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
27 Jun 2014 TM01 Termination of appointment of Anthony Partridge as a director
29 Apr 2014 AP01 Appointment of Mr Peter Constanti as a director
13 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 40,750
11 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
19 Nov 2012 AD01 Registered office address changed from Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT on 19 November 2012
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Mar 2012 TM01 Termination of appointment of John Bevan as a director
19 Mar 2012 SH01 Statement of capital following an allotment of shares on 4 February 2011
  • GBP 32,500
03 Feb 2012 TM01 Termination of appointment of Jonathan Hick as a director
21 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 3,250