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GLOBALX (UK) LIMITED

Company number 06983136

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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)
11 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2023 AA Accounts for a small company made up to 30 June 2022
25 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2023 DS01 Application to strike the company off the register
12 Dec 2022 CH01 Director's details changed for Mr Charlie Maccready on 7 July 2022
08 Sep 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
10 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 May 2022 MA Memorandum and Articles of Association
03 May 2022 MR01 Registration of charge 069831360001, created on 28 April 2022
24 Mar 2022 AA Accounts for a small company made up to 30 June 2021
06 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
04 Aug 2021 PSC08 Notification of a person with significant control statement
04 Aug 2021 PSC07 Cessation of Timothy Lloyd Mahony as a person with significant control on 1 July 2021
04 Aug 2021 PSC07 Cessation of Cameron David Beavis as a person with significant control on 1 July 2021
09 Jul 2021 TM01 Termination of appointment of Peter Julian Maloney as a director on 1 July 2021
09 Jul 2021 TM01 Termination of appointment of Timothy Lloyd Mahony as a director on 1 July 2021
09 Jul 2021 TM01 Termination of appointment of Cameron David Beavis as a director on 1 July 2021
09 Jul 2021 TM01 Termination of appointment of Mark Allwood as a director on 1 July 2021
09 Jul 2021 TM02 Termination of appointment of Charlotte Miranda Hacker Blair as a secretary on 1 July 2021
09 Jul 2021 AP01 Appointment of Mr Matthew Warren Proud as a director on 1 July 2021
09 Jul 2021 AP01 Appointment of Mr Charlie Maccready as a director on 1 July 2021
09 Jul 2021 AP01 Appointment of Mr Tom Durbin St George as a director on 1 July 2021
15 Oct 2020 AAMD Amended accounts for a small company made up to 30 June 2020
25 Sep 2020 AA Accounts for a small company made up to 30 June 2020
07 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates