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GLOBALISERS LIMITED

Company number 06484946

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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)
26 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2013 TM02 Termination of appointment of Cosec Direct Limited as a secretary
09 Nov 2012 TM01 Termination of appointment of Lars Christiansen as a director
04 Sep 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
Statement of capital on 2012-02-24
  • GBP 30,000
11 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
09 May 2011 AA Total exemption full accounts made up to 31 December 2009
03 May 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
15 Feb 2010 AA Total exemption full accounts made up to 31 December 2008
29 Jan 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mr Lars Christiansen on 28 January 2010
29 Jan 2010 CH04 Secretary's details changed for Cosec Direct Limited on 28 January 2010
29 Jan 2010 CH01 Director's details changed for Mr Niels Christian Majgaard on 28 January 2010
03 Feb 2009 363a Return made up to 28/01/09; full list of members
22 Dec 2008 88(2) Ad 28/11/08\gbp si 20000@1=20000\gbp ic 10000/30000\
22 Dec 2008 123 Nc inc already adjusted 28/11/08
22 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2008 88(2) Ad 17/07/08\gbp si 9999@1=9999\gbp ic 1/10000\
06 Aug 2008 123 Nc inc already adjusted 17/07/08
06 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities