GLOBALEYE NETWORK INTELLIGENCE LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/07/1027 July 2010 | STRUCK OFF AND DISSOLVED |
| 13/04/1013 April 2010 | FIRST GAZETTE |
| 29/01/0929 January 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/01/096 January 2009 | FIRST GAZETTE |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD TAYLOR |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 9 ARUN CLOSE WINNERSH BERKSHIRE RG41 5PG |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/04/071 April 2007 | NEW SECRETARY APPOINTED |
| 01/04/071 April 2007 | REGISTERED OFFICE CHANGED ON 01/04/07 FROM: 7-10 ADAM STREET LONDON WC2N 6AA |
| 27/03/0727 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 634 WATFORD WAY APEX CORNER MILL HILL LONDON NW7 3JR |
| 28/10/0428 October 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 11 NEW STREET LONDON EC2M 4TF |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 643 WATFORD WAY MILL HILL LONDON NW7 3JR |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
| 27/01/0427 January 2004 | NC INC ALREADY ADJUSTED 19/12/03 |
| 27/01/0427 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0427 January 2004 | £ NC 1042/1345 19/12/0 |
| 27/01/0427 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/05/0317 May 2003 | NC INC ALREADY ADJUSTED 05/04/03 |
| 06/05/036 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | £ IC 1000/900 21/03/02 £ SR 100@1=100 |
| 25/09/0225 September 2002 | REDUCE ISSUED CAPITAL 21/03/02 |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | COMPANY NAME CHANGED GLOBAL EYE NETWORK INTELLIGENCE LIMITED CERTIFICATE ISSUED ON 11/09/02 |
| 23/08/0223 August 2002 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM: 45 GLOUCESTER SQUARE HYDE PARK LONDON W2 2TQ |
| 23/08/0223 August 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 18/02/0218 February 2002 | Incorporation |
| 18/02/0218 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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