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GLOBESPOT LTD

Company number 07169206

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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)
25 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
04 Feb 2015 AD01 Registered office address changed from Studio 25 Trinity Buoy Wharf Riverside Building London E14 0JY England to C/O Greenfield Recovery Limited One Victoria Square Birmingham B1 1BD on 4 February 2015
03 Feb 2015 600 Appointment of a voluntary liquidator
03 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-23
03 Feb 2015 4.20 Statement of affairs with form 4.19
03 Jul 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Mar 2014 AD01 Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL United Kingdom on 4 March 2014
04 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2013 AA Total exemption small company accounts made up to 28 February 2012
25 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
Statement of capital on 2013-03-25
  • GBP 1,000
25 Mar 2013 CH01 Director's details changed for Dethmer Drenth on 28 November 2012
05 Oct 2012 TM01 Termination of appointment of Andreas Jenk as a director
24 Jul 2012 AA Total exemption small company accounts made up to 28 February 2011
06 Jul 2012 AD01 Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 6 July 2012
10 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2011 CH01 Director's details changed for Mr Andreas Jenk on 9 March 2011
05 Nov 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
25 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)