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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)
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
16 Dec 2010 AD02 Register inspection address has been changed
16 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 3,063.7
09 Jul 2010 AP03 Appointment of Mr Stephen David Moss as a secretary
07 Jul 2010 TM01 Termination of appointment of Ian Salkeld as a director
07 Jul 2010 TM02 Termination of appointment of Ian Salkeld as a secretary
07 Jul 2010 TM01 Termination of appointment of Christopher Pavlosky as a director
06 Jan 2010 MISC Form 123
06 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2010 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010
21 Dec 2009 AA Total exemption full accounts made up to 31 December 2008
18 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Anthony Partridge on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Christopher John Pavlosky on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Ian Salkeld on 15 December 2009
15 Dec 2009 CH01 Director's details changed for John Constantine Bevan on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Barry Bester on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Jonathan Benjamin Hick on 15 December 2009
21 Sep 2009 123 Nc inc already adjusted 27/05/09
21 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2009 288a Director appointed barry bester
12 Feb 2009 288a Director appointed john constantine bevan
11 Dec 2008 123 Gbp nc 2000/2200\14/08/08