GLOBESHELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/1424 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/10/1413 October 2014 | APPLICATION FOR STRIKING-OFF |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 1 BURNS STREET LEITH EDINBURGH MIDLOTHIAN EH6 8DS |
| 21/10/1321 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/10/1224 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/10/1126 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HUTCHON / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME PETER MAGUIRE / 16/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0426 October 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 19/02/0319 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 63 HIGH STREET NORTH BERWICK EAST LOTHIAN EH39 4HG |
| 12/11/0212 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 06/10/006 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS |
| 15/09/9515 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS |
| 05/09/945 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 24/11/9324 November 1993 | RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 04/08/93 |
| 14/09/9314 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 09/12/929 December 1992 | RETURN MADE UP TO 18/11/92; FULL LIST OF MEMBERS |
| 10/08/9210 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/11/9120 November 1991 | DIRECTOR RESIGNED |
| 20/11/9120 November 1991 | SECRETARY RESIGNED |
| 18/11/9118 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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