GLOBALSERVE COMPUTER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/159 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/02/1417 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/01/1331 January 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/03/1228 March 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 13/03/1213 March 2012 | DISS40 (DISS40(SOAD)) |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 04/02/114 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED KEVIN J ELLIOTT |
| 03/02/103 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIALMODE (235) LIMITED / 03/02/2010 |
| 03/02/103 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 03/02/2010 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/02/096 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY DIALMODE SECRETARIES LIMITED |
| 17/12/0817 December 2008 | SECRETARY APPOINTED LAYTONS SECRETARIES LIMITED |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 December 2005 |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 December 2004 |
| 06/02/086 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 14/06/0514 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/04/055 April 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/02/0425 February 2004 | AUDITOR'S RESIGNATION |
| 06/02/046 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/02/039 February 2003 | RETURN MADE UP TO 30/01/03; CHANGE OF MEMBERS |
| 23/12/0223 December 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0LS |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | CONSO 13/03/01 |
| 03/04/013 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 02/04/012 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/012 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/04/007 April 2000 | ALTERARTICLES29/11/99 |
| 07/04/007 April 2000 | ALTERARTICLES06/12/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/99 |
| 06/09/996 September 1999 | RECLASSIFY SHARES 26/08/99 |
| 06/09/996 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/996 September 1999 | ADOPT MEM AND ARTS 26/08/99 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/10/9812 October 1998 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 07/10/987 October 1998 | NC INC ALREADY ADJUSTED 30/04/98 |
| 07/10/987 October 1998 | ADOPT MEM AND ARTS 30/04/98 |
| 07/10/987 October 1998 | ﾽ NC 1000/150000 30/04/98 |
| 08/09/988 September 1998 | REGISTERED OFFICE CHANGED ON 08/09/98 FROM: MILLENNIUM PLACE 2 SWIFTFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HP |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | SECRETARY RESIGNED |
| 12/05/9812 May 1998 | NEW SECRETARY APPOINTED |
| 13/02/9813 February 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 22 ST JOHN STREET MANCHESTER M3 4EB |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | SECRETARY RESIGNED |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 21/11/9721 November 1997 | COMPANY NAME CHANGED DIALMODE (153) LIMITED CERTIFICATE ISSUED ON 21/11/97 |
| 30/01/9730 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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