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MYGLOBE24 LIMITED

Company number 07045244

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2013 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 22 December 2013
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • EUR 100
31 Oct 2013 AA Accounts for a dormant company made up to 31 October 2013
24 Oct 2013 DS01 Application to strike the company off the register
01 Aug 2013 AA Accounts for a dormant company made up to 31 October 2012
03 Dec 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
12 Nov 2012 AR01 Annual return made up to 15 October 2011 with full list of shareholders
24 Sep 2012 AR01 Annual return made up to 15 October 2010 with full list of shareholders
21 Sep 2012 TM02 Termination of appointment of Interjet Full Services + Media Limited as a secretary on 1 January 2011
21 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
06 Mar 2012 TM02 Termination of appointment of Interjet Full Services + Media Limited as a secretary on 1 January 2011
10 Feb 2012 AA Accounts for a dormant company made up to 31 October 2010
12 Dec 2011 CH01 Director's details changed for Mr Johann Haasz on 9 December 2011
22 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2010 AD01 Registered office address changed from 29 Harley Street London W1G 9QR England on 29 September 2010
29 Sep 2010 AP04 Appointment of Nominee Secretary Ltd as a secretary
20 Sep 2010 AD01 Registered office address changed from Suite 3, 95 Wilton Road London SW1V 1BZ England on 20 September 2010
15 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted