GLOBE ONE LTD

Company number 05650649

Date	Type	Description	View / Download
23 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
07 Jan 2013	AD01	Registered office address changed from St James's Buildings 79 Oxford Street Manchester M1 6NT on 7 January 2013	(2 pages)
03 Jan 2013	4.70	Declaration of solvency	(3 pages)
03 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
03 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-20	(1 page)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
14 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders Statement of capital on 2011-12-14 GBP 100	(4 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Oct 2011	TM01	Termination of appointment of Edward Joseph Zywicki as a director on 12 October 2011	(1 page)
14 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
23 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(5 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
16 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(5 pages)
13 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
12 Feb 2009	288b	Appointment Terminated Director david bentley	(1 page)
11 Dec 2008	363a	Return made up to 09/12/08; full list of members	(4 pages)
22 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
09 Jan 2008	363a	Return made up to 09/12/07; no change of members	(2 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
29 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)

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