GLOBALTECH SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 07/01/197 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/10/2018:LIQ. CASE NO.1 |
| 29/12/1729 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033454820004 |
| 28/12/1728 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM HARBOUR EXCHANGE 3RD FLOOR 5 HARBOUR EXCHANGE CANARY WHARF LONDON E14 9GE |
| 01/11/171 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/11/171 November 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JANICE GARRETT |
| 19/05/1719 May 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 05/04/175 April 2017 | DISS40 (DISS40(SOAD)) |
| 04/04/174 April 2017 | FIRST GAZETTE |
| 15/06/1615 June 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 28/01/1628 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033454820004 |
| 12/06/1512 June 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 36 - 38 WHITEFRIARS STREET LONDON EC4Y 8BQ |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/05/1419 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 18/04/1318 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/06/128 June 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 08/06/128 June 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM 36 - 38 WHITEFRIARS STREET LONDON EC4Y 8BQ UNITED KINGDOM |
| 08/06/128 June 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM 2ND FLOOR 36-38 WHITEFRIARS STREET LONDON EC4Y 8BQ |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON NICOLA FERRIS / 03/05/2011 |
| 03/05/113 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON NICOLA FERRIS / 04/04/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE WILLIAM FERRIS / 04/04/2010 |
| 24/06/1024 June 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON NICOLA FERRIS / 04/04/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARIE GARRETT / 04/04/2010 |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 22/12/0922 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BURTON |
| 02/03/092 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 9 CARMELITE STREET LONDON EC4Y 0DR |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 06/12/046 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 12/07/0312 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0312 July 2003 | NC INC ALREADY ADJUSTED 03/02/03 |
| 12/07/0312 July 2003 | VARYING SHARE RIGHTS AND NAMES |
| 12/07/0312 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/0312 July 2003 | £ NC 1000/30000 03/02/ |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | REGISTERED OFFICE CHANGED ON 06/05/03 |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 06/05/036 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/036 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0215 June 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 15/06/0215 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0125 June 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 21/02/0121 February 2001 | ALTER MEM AND ARTS 15/01/01 |
| 08/06/008 June 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS |
| 24/01/9924 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | REGISTERED OFFICE CHANGED ON 17/06/98 FROM: 11 DARTMOUTH HILL GREENWICH LONDON SE10 8AJ |
| 22/05/9722 May 1997 | REGISTERED OFFICE CHANGED ON 22/05/97 FROM: FLAT 4 SOMERTREES AVENUE GROVE PARK LONDON SE12 0BT |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | NEW SECRETARY APPOINTED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | SECRETARY RESIGNED |
| 17/04/9717 April 1997 | REGISTERED OFFICE CHANGED ON 17/04/97 FROM: 4TH FLOOR CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1R 5FE |
| 04/04/974 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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