GLOBEHATCH INVESTMENTS LIMITED

Company number 06489650

Date	Type	Description	View / Download
28 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Aug 2012	CH01	Director's details changed for Mr Lawrence Drizen on 11 June 2012	(2 pages)
03 Aug 2012	CH03	Secretary's details changed for Florance Mee Lee Morris on 11 June 2012	(2 pages)
28 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
12 Apr 2012	4.68	Liquidators' statement of receipts and payments to 25 January 2012	(7 pages)
14 Apr 2011	AA	Full accounts made up to 30 September 2010	(12 pages)
04 Apr 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders Statement of capital on 2011-04-04 GBP 3,500,000	(17 pages)
07 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-26	(1 page)
17 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
27 Jan 2011	4.70	Declaration of solvency	(3 pages)
23 Mar 2010	AA	Full accounts made up to 30 September 2009	(12 pages)
02 Mar 2010	AA01	Previous accounting period shortened from 31 January 2010 to 30 September 2009	(3 pages)
25 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(17 pages)
21 Jan 2010	AA	Full accounts made up to 31 January 2009	(11 pages)
09 May 2009	363a	Return made up to 31/01/09; full list of members	(5 pages)
09 May 2009	88(2)	Ad 26/09/08 gbp si 1@1=1 gbp ic 3499999/3500000	(2 pages)
20 Mar 2009	288c	Director's Change of Particulars / lawrence drizen / 01/09/2008 / HouseName/Number was: , now: suite 3 third floor; Street was: 39 buckingham gate, now: 1 duchess street; Post Town was: london, now: lodon; Post Code was: SW1E 6BS, now: W1W 6AN	(1 page)
11 Feb 2009	88(2)	Ad 26/09/08 gbp si 3499998@1=3499998 gbp ic 1/3499999	(2 pages)
31 Jan 2009	123	Nc inc already adjusted 26/09/08	(1 page)
31 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Nov 2008	287	Registered office changed on 27/11/2008 from 61 chandos place london WC2N 4HG united kingdom	(1 page)
21 Nov 2008	288c	Secretary's Change of Particulars / meg morris / 01/09/2008 / Forename was: meg, now: florance; Middle Name/s was: lee, now: mee lee; HouseName/Number was: 39, now: suite 3; Street was: buckingham gate, now: third floor; Area was: , now: 1 duchess street; Post Code was: SW1E 6BS, now: W1W 6AN	(1 page)
23 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 Oct 2008	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)