GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 29/11/2429 November 2024 | Application to strike the company off the register |
| 21/06/2421 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 29/01/2429 January 2024 | Appointment of Mr Ashley Thomas Muldoon as a director on 2024-01-23 |
| 15/01/2415 January 2024 | Termination of appointment of John Anthony Corcoran as a director on 2024-01-01 |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/06/2319 June 2023 | Change of details for Global Switch Limited as a person with significant control on 2020-01-06 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 28/04/2328 April 2023 | Director's details changed for Mr David Colin Doyle on 2023-04-28 |
| 28/04/2328 April 2023 | Director's details changed for Mr Adam Michael Eaton on 2023-04-28 |
| 28/04/2328 April 2023 | Director's details changed for Mr John Anthony Corcoran on 2023-04-28 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 18/05/2218 May 2022 | Director's details changed for Mr John Anthony Corcoran on 2015-09-15 |
| 02/03/222 March 2022 | Appointment of Mr Adam Michael Eaton as a director on 2022-02-22 |
| 28/07/2128 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, SECRETARY MEGAN JOY HILL |
| 06/01/206 January 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM 4TH FLOOR MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP |
| 02/01/202 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS MEGAN JOY LANGRIDGE / 01/01/2020 |
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 06/02/196 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS MEGAN JOY LANGRIDGE / 31/12/2018 |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 28/11/1728 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 22/03/1722 March 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR DAVID COLIN DOYLE |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE NAHUM |
| 03/01/173 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 09/06/169 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES VICIANA |
| 07/01/167 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 14/07/1514 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 29/01/1529 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED JOHN ANTHONY CORCORAN |
| 15/07/1415 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 06/01/146 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 16/07/1316 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 02/11/122 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 12/07/1212 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 15/03/2011 |
| 20/12/1120 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/07/1122 July 2011 | SECTION 519 ONLY |
| 12/07/1112 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY E L SERVICES LIMITED |
| 01/02/111 February 2011 | SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/07/1019 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILES |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 18/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 18/01/2010 |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | AUDITOR'S RESIGNATION |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM GLOBAL SWITCH HOUSE 3 NUTMEG LANE LONDON E14 2AX |
| 21/12/0721 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 25 HARLEY STREET LONDON W1G 9BR |
| 22/06/0722 June 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/06/0722 June 2007 | SECRETARY RESIGNED |
| 22/06/0722 June 2007 | NEW SECRETARY APPOINTED |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 185 PARK STREET LONDON SE1 9DY |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0417 March 2004 | ARTICLES OF ASSOCIATION |
| 09/03/049 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 11TH FLOOR NEW ZEALAND HOUSE 80 HAYMARKET LONDON SW1Y 4TE |
| 05/08/035 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: 11TH FLOOR NEW ZEALAND HOUSE 80 HAYMARKET LONDON SW1Y 4TE |
| 17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: PEEL PLACE 50-53 CARVER STREET BIRMINGHAM WEST MIDLANDS B1 3AS |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0215 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/09/0117 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0123 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/0011 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 25/02/0025 February 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 22/02/0022 February 2000 | ALTERARTICLES15/02/00 |
| 22/02/0022 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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