GLOBAL SWITCH (LONDON NO.2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 29/11/2429 November 2024 | Application to strike the company off the register |
| 21/06/2421 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 29/01/2429 January 2024 | Appointment of Mr Ashley Thomas Muldoon as a director on 2024-01-23 |
| 15/01/2415 January 2024 | Termination of appointment of John Anthony Corcoran as a director on 2024-01-01 |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/06/2319 June 2023 | Change of details for Global Switch (London) Limited as a person with significant control on 2020-01-06 |
| 28/04/2328 April 2023 | Director's details changed for Mr Adam Michael Eaton on 2023-04-28 |
| 28/04/2328 April 2023 | Director's details changed for Mr John Anthony Corcoran on 2023-04-28 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-14 with updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 18/05/2218 May 2022 | Director's details changed for Mr John Anthony Corcoran on 2015-09-15 |
| 02/03/222 March 2022 | Appointment of Mr Adam Michael Eaton as a director on 2022-02-22 |
| 02/02/222 February 2022 | Termination of appointment of John Weir Stevenson as a director on 2022-01-05 |
| 28/07/2128 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, SECRETARY MEGAN JOY HILL |
| 06/01/206 January 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM 4TH FLOOR MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP |
| 02/01/202 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS MEGAN JOY LANGRIDGE / 01/01/2020 |
| 13/12/1913 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WEIR STEVENSON / 08/10/2019 |
| 08/10/198 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 05/02/195 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS MEGAN JOY LANGRIDGE / 31/12/2018 |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 27/11/1727 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR JOHN WEIR STEVENSON |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL |
| 03/01/173 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 20/06/1620 June 2016 | SOLVENCY STATEMENT DATED 01/06/16 |
| 20/06/1620 June 2016 | STATEMENT BY DIRECTORS |
| 20/06/1620 June 2016 | 20/06/16 STATEMENT OF CAPITAL GBP 1 |
| 20/06/1620 June 2016 | REDUCE ISSUED CAPITAL 01/06/2016 |
| 15/03/1615 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 22/12/1522 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 20/03/1520 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 11/01/1511 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PIKE |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED JOHN ANTHONY CORCORAN |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR PATRICK COLIN O'DRISCOLL |
| 14/03/1414 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 06/01/146 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWSON |
| 19/03/1319 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 20/11/1220 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, SECRETARY E L SERVICES LIMITED |
| 16/03/1216 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/07/1122 July 2011 | SECTION 519 ONLY |
| 15/03/1115 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 01/02/111 February 2011 | TERMINATE SEC APPOINTMENT |
| 01/02/111 February 2011 | SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/03/1022 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROWSON / 18/01/2010 |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILES |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROWSON / 01/01/2010 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED RICHARD ROWSON |
| 08/07/098 July 2009 | AUDITOR'S RESIGNATION |
| 27/03/0927 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM GLOBAL SWITCH HOUSE 3 NUTMEG LANE LONDON E14 2AX |
| 08/04/088 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 25 HARLEY STREET LONDON W1G 9BR |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 185 PARK STREET LONDON SE1 9DY |
| 22/06/0722 June 2007 | NEW SECRETARY APPOINTED |
| 22/06/0722 June 2007 | SECRETARY RESIGNED |
| 22/06/0722 June 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/03/0721 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | ML28,REMOVE PAGES FROM 311205 AC |
| 15/03/0715 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/077 March 2007 | REMOVAL OF EXCESS DOCS FROM ACTS |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED |
| 09/03/069 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 11TH FLOOR NEW ZEALAND HOUSE 80 HAYMARKET LONDON SW1Y 4TE |
| 23/04/0323 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0319 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: 11TH FLOOR NEW ZEALAND HOUSE 80 HAYMARKET LONDON SW1Y 4TE |
| 17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: PEEL PLACE 50-53 CARVER STREET HOCKLEY BIRMINGHAM B1 3AS |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0225 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 17/09/0117 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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