GLOBEWORTH LIMITED



Company Documents

DateDescription
27/10/1527 October 2015FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/07/1514 July 2015FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/07/151 July 2015APPLICATION FOR STRIKING-OFF

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31/05/1431 May 201431/05/14 TOTAL EXEMPTION FULL

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06/05/146 May 2014Annual return made up to 9 April 2014 with full list of shareholders

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02/05/142 May 2014APPOINTMENT TERMINATED, DIRECTOR KUNAL TULSIANI

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31/05/1331 May 201331/05/13 TOTAL EXEMPTION FULL

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19/04/1319 April 2013Annual return made up to 9 April 2013 with full list of shareholders

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07/06/127 June 2012Annual return made up to 9 April 2012 with full list of shareholders

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07/06/127 June 2012DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESH VASHI TULSIANI / 28/02/2012

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07/06/127 June 2012SECRETARY'S CHANGE OF PARTICULARS / MR MAHESH VASHI TULSIANI / 28/02/2011

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31/05/1231 May 2012FULL ACCOUNTS MADE UP TO 31/05/12

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11/08/1111 August 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 7

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02/08/112 August 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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31/05/1131 May 2011FULL ACCOUNTS MADE UP TO 31/05/11

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20/05/1120 May 2011Annual return made up to 9 April 2011 with full list of shareholders

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13/05/1113 May 2011APPOINTMENT TERMINATED, DIRECTOR PRIYA TULSIANI

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08/03/118 March 2011DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESH VASHI TULSIANI / 28/05/2010

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08/03/118 March 2011DIRECTOR'S CHANGE OF PARTICULARS / KUNAL VASHI TULSIANI / 28/05/2010

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08/03/118 March 2011DIRECTOR'S CHANGE OF PARTICULARS / MRS PRIYA TULSIANI / 28/05/2010

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08/03/118 March 2011SECRETARY'S CHANGE OF PARTICULARS / MR MAHESH VASHI TULSIANI / 28/05/2010

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31/05/1031 May 2010FULL ACCOUNTS MADE UP TO 31/05/10

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17/05/1017 May 2010DIRECTOR'S CHANGE OF PARTICULARS / KUNAL VASHI TULSIANI / 20/01/2010

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09/04/109 April 2010Annual return made up to 9 April 2010 with full list of shareholders

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05/03/105 March 2010DIRECTOR APPOINTED KUNAL VASHI TULSIANI

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17/02/1017 February 2010DIRECTOR APPOINTED MR MAHESH VASHI TULSIANI

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22/06/0922 June 2009PREVEXT FROM 30/04/2009 TO 31/05/2009

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22/06/0922 June 2009REGISTERED OFFICE CHANGED ON 22/06/09 FROM: 8 MARKET MEWS MAYFAIR LONDON W1J 7BZ

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31/05/0931 May 200931/05/09 TOTAL EXEMPTION FULL

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23/04/0923 April 2009RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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21/05/0821 May 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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17/05/0817 May 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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17/05/0817 May 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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17/05/0817 May 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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30/04/0830 April 2008Annual accounts small company total exemption made up to 30 April 2008

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21/04/0821 April 2008RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007Annual accounts small company total exemption made up to 30 April 2007

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16/04/0716 April 2007RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007PARTICULARS OF MORTGAGE/CHARGE

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16/08/0616 August 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/05/068 May 2006RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/12/0514 December 2005RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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13/12/0513 December 2005PARTICULARS OF MORTGAGE/CHARGE

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26/05/0526 May 2005PARTICULARS OF MORTGAGE/CHARGE

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30/04/0530 April 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/12/041 December 2004PARTICULARS OF MORTGAGE/CHARGE

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22/07/0422 July 2004RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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26/11/0326 November 2003EXEMPTION FROM APPOINTING AUDITORS

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30/08/0330 August 2003NEW SECRETARY APPOINTED

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01/08/031 August 2003SECRETARY RESIGNED

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17/07/0317 July 2003RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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03/07/023 July 2002REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ

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03/07/023 July 2002NEW DIRECTOR APPOINTED

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03/07/023 July 2002DIRECTOR RESIGNED

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03/07/023 July 2002SECRETARY RESIGNED

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01/07/021 July 2002NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/04/029 April 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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