GLOBALSOFT UK LTD

Company Documents

DateDescription
13/02/1513 February 2015 Annual return made up to 1 January 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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28/01/1428 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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02/01/132 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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10/01/1210 January 2012 05/04/11 TOTAL EXEMPTION FULL

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19/12/1119 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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12/12/1012 December 2010 APPOINTMENT TERMINATED, SECRETARY AFSHAAN NADEEM

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09/12/109 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 5 April 2010

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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15/12/0915 December 2009 Annual return made up to 16 November 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / FAISAL NADEEM / 15/12/2009

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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17/11/0817 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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21/12/0721 December 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/06/0712 June 2007 COMPANY NAME CHANGED OXFORD MANAGEMENT SYSTEMS LIMITE D CERTIFICATE ISSUED ON 12/06/07

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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23/11/0623 November 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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23/11/0423 November 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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23/11/0423 November 2004 SECRETARY'S PARTICULARS CHANGED

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23/11/0423 November 2004 DIRECTOR'S PARTICULARS CHANGED

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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08/12/038 December 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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26/11/0226 November 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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19/12/0119 December 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 ACC. REF. DATE SHORTENED FROM 30/11/01 TO 05/04/01

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13/12/0013 December 2000 REGISTERED OFFICE CHANGED ON 13/12/00 FROM: G OFFICE CHANGED 13/12/00 224 CHANNELSEA HOUSE CANNING ROAD LONDON E15 3ND

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13/12/0013 December 2000 NEW SECRETARY APPOINTED

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13/12/0013 December 2000 NEW DIRECTOR APPOINTED

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20/11/0020 November 2000 SECRETARY RESIGNED

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20/11/0020 November 2000 DIRECTOR RESIGNED

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16/11/0016 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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