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GLOBIZ SERVICES GROUP LIMITED

Company number 08249617

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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)
17 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 14 April 2017
20 May 2016 AD01 Registered office address changed from 41 Blackfriars Road Salford Lancashire M3 7DB to Units 13-15 Brewery Yard Deva City Office Park Trinity Way Salford Manchester M3 7BB on 20 May 2016
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2016 AD01 Registered office address changed from 10-17 Seven Ways Parade Woodford Avenue Ilford Essex IG2 6JX to 41 Blackfriars Road Salford Lancashire M3 7DB on 28 April 2016
27 Apr 2016 4.20 Statement of affairs with form 4.19
27 Apr 2016 600 Appointment of a voluntary liquidator
27 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-15
21 Apr 2016 DS01 Application to strike the company off the register
04 Dec 2015 CERTNM Company name changed tiger prestige security LIMITED\certificate issued on 04/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-03
07 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
07 May 2015 TM01 Termination of appointment of John Mburu Githaiga as a director on 4 March 2015
07 May 2015 TM01 Termination of appointment of John Mburu Githaiga as a director on 4 March 2015
19 Mar 2015 AP01 Appointment of Mr Kamran Khan as a director on 4 March 2015
10 Mar 2015 AD01 Registered office address changed from 35 Tannoy Square London SE27 9SG to 10-17 Seven Ways Parade Woodford Avenue Ilford Essex IG2 6JX on 10 March 2015
05 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
05 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
03 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
25 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
18 Oct 2012 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 18 October 2012
11 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted