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GLOBETEK LIMITED

Company number 06421578

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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)
31 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Mar 2017 AD01 Registered office address changed from C/O Mas Associates Limited Spear House Cobbett Road Burntwood Staffordshire WS7 3GL England to Lock Folly Cottage Burton Road Whittington Lichfield Staffordshire WS14 9NP on 15 March 2017
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jan 2016 AD01 Registered office address changed from Europa House Europa Way Britannia Enterprise Park Lichfield Staffordshire WS14 9TZ to C/O Mas Associates Limited Spear House Cobbett Road Burntwood Staffordshire WS7 3GL on 6 January 2016
06 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
02 Jul 2015 CH01 Director's details changed for Piotr Jan Swirkowski on 2 July 2015
02 Jul 2015 TM02 Termination of appointment of John Richard Mckenzie as a secretary on 2 July 2015
02 Jul 2015 TM01 Termination of appointment of John Richard Mckenzie as a director on 2 July 2015
18 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
16 Jan 2013 AD01 Registered office address changed from 8 & 9 Whitehouse Court Broad Street Bridgtown Cannock Staffordshire WS11 0BH England on 16 January 2013
31 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Jun 2011 CH01 Director's details changed for Mr John Richard Mckenzie on 31 May 2011
09 Jun 2011 CH03 Secretary's details changed for Mr John Richard Mckenzie on 31 May 2011
25 May 2011 CH01 Director's details changed for Mr John Richard Mckenzie on 14 April 2011
24 May 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Apr 2011 CH03 Secretary's details changed for Mr John Richard Mckenzie on 14 April 2011