GLOBALMAX LTD

Company Documents

DateDescription
24/01/1224 January 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/10/1111 October 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/10/117 October 2011 VOLUNTARY STRIKE OFF SUSPENDED

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29/03/1129 March 2011 VOLUNTARY STRIKE OFF SUSPENDED

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23/09/1023 September 2010 VOLUNTARY STRIKE OFF SUSPENDED

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31/08/1031 August 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/08/1023 August 2010 APPLICATION FOR STRIKING-OFF

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15/05/1015 May 2010 DISS40 (DISS40(SOAD))

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK GEOFFREY LAWTON / 02/04/2010

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13/05/1013 May 2010 REGISTERED OFFICE CHANGED ON 13/05/2010 FROM ROBSON HOUSE 4 REGENT TERRACE DONCASTER SOUTH YORKSHIRE DN1 2EE

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13/05/1013 May 2010 Annual return made up to 2 April 2010 with full list of shareholders

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11/05/1011 May 2010 FIRST GAZETTE

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03/04/093 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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22/10/0822 October 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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30/11/0730 November 2007 REGISTERED OFFICE CHANGED ON 30/11/07 FROM: SOUTH PARADE HOUSE 4 SOUTH PARADE DONCASTER SOUTH YORKSHIRE DN1 2DY

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16/08/0716 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/05/0710 May 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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06/06/066 June 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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19/05/0519 May 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/07/0427 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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15/06/0415 June 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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04/06/034 June 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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10/01/0310 January 2003 NEW SECRETARY APPOINTED

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22/12/0222 December 2002 DIRECTOR RESIGNED

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22/12/0222 December 2002 SECRETARY RESIGNED

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16/09/0216 September 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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21/05/0121 May 2001 DIRECTOR RESIGNED

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21/05/0121 May 2001 SECRETARY RESIGNED

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18/05/0118 May 2001 NEW DIRECTOR APPOINTED

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16/05/0116 May 2001 REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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16/05/0116 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/04/014 April 2001 Incorporation

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04/04/014 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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