GLOBALFILER LIMITED

Company number 06771949

Date	Type	Description	View / Download
20 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
05 Dec 2013	AP01	Appointment of Mr Rupert Jonathan Symons as a director	(2 pages)
05 Dec 2013	TM01	Termination of appointment of Jason Lessard as a director	(1 page)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
14 Feb 2013	AD01	Registered office address changed from 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG England on 14 February 2013	(1 page)
21 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders Statement of capital on 2012-12-21 GBP 1,000	(3 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
25 Sep 2012	CERTNM	Company name changed key ip (brokerage services) LIMITED\certificate issued on 25/09/12 RES15 ‐ Change company name resolution on 2012-09-25 NM01 ‐ Change of name by resolution	(3 pages)
05 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(3 pages)
15 Dec 2011	AD01	Registered office address changed from 24 Berkeley Square Bristol Somerset BS8 1HP United Kingdom on 15 December 2011	(1 page)
01 Dec 2011	TM01	Termination of appointment of Gary March as a director	(2 pages)
01 Dec 2011	TM01	Termination of appointment of Robert Howard as a director	(2 pages)
01 Dec 2011	TM01	Termination of appointment of John Hepworth as a director	(2 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Directors' resignations 25/11/2011	(1 page)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
16 Aug 2011	TM01	Termination of appointment of Rupert Symonds as a director	(1 page)
15 Aug 2011	AP01	Appointment of Mr Jason Donat Lessard as a director	(2 pages)
19 Jul 2011	AP01	Appointment of Mr Gary March as a director	(3 pages)
12 Jul 2011	AP01	Appointment of Mr John Malcolm Hepworth as a director	(2 pages)
05 May 2011	AP01	Appointment of Mr Robert Howard as a director	(2 pages)
07 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(3 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
20 Aug 2010	CERTNM	Company name changed maze ip LIMITED\certificate issued on 20/08/10 RES15 ‐ Change company name resolution on 2010-08-16	(2 pages)