GLOBAL ONE COMMUNICATIONS LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/12/1331 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/12/1317 December 2013 | APPLICATION FOR STRIKING-OFF |
| 31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | SAIL ADDRESS CREATED |
| 20/04/1220 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 20/01/1220 January 2012 | SECRETARY APPOINTED IBIYEMI SOLANKE |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, SECRETARY CHARLES MOWAT |
| 05/04/115 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/11/1015 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/11/103 November 2010 | DISS REQUEST WITHDRAWN |
| 31/08/1031 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/08/1018 August 2010 | APPLICATION FOR STRIKING-OFF |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KENEALY / 20/07/2010 |
| 11/04/1011 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MARK KENEALY |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TARSEM DHILLON |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MC FADZEN |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED TARSEM DHILLON |
| 01/12/091 December 2009 | AUDITOR'S RESIGNATION |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / TARSEM DHILLON / 23/11/2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES MOWAT / 06/11/2009 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED SECRETARY MARTINE GOMES |
| 11/02/0911 February 2009 | SECRETARY APPOINTED TARSEM DHILLON |
| 07/11/087 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES MOWAT / 24/10/2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | SECRETARY APPOINTED MARTINE GOMES |
| 15/02/0815 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | SECRETARY RESIGNED |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 7 PAXTON ROAD CHISWICK LONDON W4 2QT |
| 21/05/0421 May 2004 | AUDITOR'S RESIGNATION |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/10/032 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/05/0319 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 12/07/0012 July 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/11/99 |
| 12/07/0012 July 2000 | ﾽ NC 2514100/22504604 17/ |
| 12/07/0012 July 2000 | NC INC ALREADY ADJUSTED 17/11/99 |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | FORM 244 (31/12/96) |
| 03/09/973 September 1997 | REGISTERED OFFICE CHANGED ON 03/09/97 FROM: ROTHSCHILD HOUSE 21 ROTHSCHILD ROAD LONDON W4 5HS |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 03/01/973 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/11/965 November 1996 | RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 01/03/961 March 1996 | COMPANY NAME CHANGED SPRINT INTERNATIONAL (UK) LIMITE D CERTIFICATE ISSUED ON 01/03/96 |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/10/953 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 23/09/94; FULL LIST OF MEMBERS; AMEND |
| 26/01/9526 January 1995 | NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | |
| 10/01/9510 January 1995 | |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9425 November 1994 | |
| 25/11/9425 November 1994 | RETURN MADE UP TO 23/09/94; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 26/10/9426 October 1994 | NEW SECRETARY APPOINTED |
| 26/10/9426 October 1994 | REGISTERED OFFICE CHANGED ON 26/10/94 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU |
| 22/04/9422 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/02/9428 February 1994 | REGISTERED OFFICE CHANGED ON 28/02/94 FROM: 90 FETTER LANE LONDON EC4A 1JP |
| 07/02/947 February 1994 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 04/02/944 February 1994 | ﾽ NC 2504100/2514100 16/12/93 |
| 04/02/944 February 1994 | NC INC ALREADY ADJUSTED 16/12/93 |
| 04/02/944 February 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/12/93 |
| 07/10/937 October 1993 | |
| 07/10/937 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/937 October 1993 | RETURN MADE UP TO 23/09/93; NO CHANGE OF MEMBERS |
| 25/06/9325 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9325 June 1993 | |
| 10/02/9310 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/12/9222 December 1992 | |
| 22/12/9222 December 1992 | RETURN MADE UP TO 23/09/92; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | COMPANY NAME CHANGED SPRINT INTERNATIONAL DATA SERVIC ES LIMITED CERTIFICATE ISSUED ON 13/11/92 |
| 23/10/9223 October 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/02/9216 February 1992 | REGISTERED OFFICE CHANGED ON 16/02/92 FROM: 2 GRAYS INN SQUARE LONDON WC1R 5AF |
| 13/01/9213 January 1992 | ﾽ NC 100/2504100 23/12/91 |
| 13/01/9213 January 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/91 |
| 08/10/918 October 1991 | |
| 08/10/918 October 1991 | RETURN MADE UP TO 23/09/91; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | S386 DISP APP AUDS 17/08/90 |
| 08/04/918 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | |
| 03/04/913 April 1991 | |
| 03/04/913 April 1991 | RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS |
| 22/11/9022 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 27/04/9027 April 1990 | COMPANY NAME CHANGED TELEMAIL LIMITED CERTIFICATE ISSUED ON 30/04/90 |
| 23/04/9023 April 1990 | RETURN MADE UP TO 23/09/89; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | REGISTERED OFFICE CHANGED ON 02/04/90 FROM: 15 WHITEHALL LONDON SW1A 2DD |
| 27/02/9027 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9015 February 1990 | DIRECTOR RESIGNED |
| 06/02/906 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 04/09/894 September 1989 | COMPANY NAME CHANGED CCI CONSORTIUM COMMUNICATIONS IN TERNATIONAL LIMITED CERTIFICATE ISSUED ON 05/09/89 |
| 20/09/8820 September 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 17/08/8817 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/8717 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 16/04/8716 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/03/8721 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/8710 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/02/8726 February 1987 | RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS |
| 20/08/8620 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/7926 February 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/7926 February 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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