- Company Overview for GLOBEBRAND LIMITED (08278262)
- Filing history for GLOBEBRAND LIMITED (08278262)
- People for GLOBEBRAND LIMITED (08278262)
- More for GLOBEBRAND LIMITED (08278262)
| 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) |
|---|---|---|---|
| 29 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 13 Sep 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Sep 2016 | DS01 | Application to strike the company off the register | |
| 22 Feb 2016 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-02-22
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| 03 Feb 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 02 Feb 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 26 Aug 2015 | AA01 | Previous accounting period extended from 30 November 2014 to 30 April 2015 | |
| 03 Dec 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
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| 28 Aug 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 21 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
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| 13 Dec 2012 | RESOLUTIONS |
Resolutions
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| 11 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 6 November 2012
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| 07 Dec 2012 | AD01 | Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB United Kingdom on 7 December 2012 | |
| 07 Dec 2012 | AD01 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 7 December 2012 | |
| 06 Dec 2012 | AP04 | Appointment of Fides Secretaries Limited as a secretary | |
| 06 Dec 2012 | AP02 | Appointment of Fides Management Limited as a director | |
| 06 Dec 2012 | AP01 | Appointment of Paul Andy Williams as a director | |
| 06 Dec 2012 | TM01 | Termination of appointment of Jonathan Purdon as a director | |
| 06 Dec 2012 | TM02 | Termination of appointment of Chalfen Secreaies Limited as a secretary | |
| 01 Nov 2012 | NEWINC | Incorporation |