GLOBALTEL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/07/1316 July 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 14/03/1314 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 14/03/1314 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS / 01/03/2012 |
| 17/08/1217 August 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, SECRETARY JD SECRETARIAT LIMITED |
| 30/09/1130 September 2011 | Annual accounts for year ending 30 Sep 2011 |
| 01/09/111 September 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 01/09/111 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JD SECRETARIAT LIMITED / 28/04/2010 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN MAGUIRE / 28/04/2011 |
| 04/08/114 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 29/07/1129 July 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT |
| 15/12/1015 December 2010 | DISS40 (DISS40(SOAD)) |
| 14/12/1014 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 08/06/108 June 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 28/07/0928 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED SECRETARY VANESSA BEVAN |
| 16/06/0916 June 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS / 01/12/2008 |
| 28/07/0828 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 21/05/0821 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 07/06/067 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: MILL MEAD HOUSE 8 MILL MEAD STAINES MIDDLESEX TW18 4NJ |
| 05/06/065 June 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | NEW SECRETARY APPOINTED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 23/05/0523 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | NEW SECRETARY APPOINTED |
| 26/10/0426 October 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 25/10/0425 October 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 19 DEVONSHIRE STREET LONDON W1G 7AG |
| 25/10/0425 October 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 |
| 19/10/0419 October 2004 | FIRST GAZETTE |
| 12/06/0312 June 2003 | NEW SECRETARY APPOINTED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | REGISTERED OFFICE CHANGED ON 03/05/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 03/05/033 May 2003 | SECRETARY RESIGNED |
| 03/05/033 May 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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