GLOBALTECH HOLDINGS LIMITED

Company number 06872293

Date	Type	Description	View / Download
30 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jun 2014	AD01	Registered office address changed from 403-405 Edgware Road London NW2 6LN on 23 June 2014	(1 page)
29 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Nov 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 640	(4 pages)
28 Nov 2013	AD04	Register(s) moved to registered office address	(1 page)
12 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2013	TM02	Termination of appointment of David Schemtob as a secretary	(1 page)
01 Feb 2013	TM01	Termination of appointment of David Schemtob as a director	(1 page)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
18 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(5 pages)
18 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
18 Jul 2012	AD02	Register inspection address has been changed from C/O Anthony Cowen Chartered Accountants 1St Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom	(1 page)
18 Jul 2012	AD01	Registered office address changed from C/O Anthony Cowen Chartered Accountants 1St Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom on 18 July 2012	(1 page)
18 Jul 2012	AP01	Appointment of Mr Eric Onona as a director	(2 pages)
02 May 2012	TM01	Termination of appointment of Stuart Epstein as a director	(1 page)
02 May 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(5 pages)
17 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(3 pages)
13 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 640	(4 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
09 May 2011	TM01	Termination of appointment of Stuart Boyd as a director	(1 page)
04 May 2011	AD02	Register inspection address has been changed from C/O Anthony Cowen Chartered Accountants 1St Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom	(1 page)
04 May 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	(5 pages)
03 May 2011	AD02	Register inspection address has been changed from 26 Gurney Drive London N2 0DG United Kingdom	(1 page)
03 May 2011	CH01	Director's details changed for Mr David Schemtob on 1 January 2011	(2 pages)