GLOBALNET TELECOM GROUP LTD

Company Documents

DateDescription
12/11/2412 November 2024 Final Gazette dissolved via compulsory strike-off

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12/11/2412 November 2024 Final Gazette dissolved via compulsory strike-off

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26/04/2226 April 2022 Registered office address changed from The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT England to Ellenborough House Wellington Street Cheltenham GL50 1YD on 2022-04-26

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05/01/225 January 2022 Termination of appointment of Grahame Robert Purvis as a director on 2021-12-01

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09/10/219 October 2021 Compulsory strike-off action has been discontinued

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09/10/219 October 2021 Compulsory strike-off action has been discontinued

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08/10/218 October 2021 Micro company accounts made up to 2020-09-26

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11/03/2111 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 26/09/19

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05/12/205 December 2020 DISS40 (DISS40(SOAD))

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17/11/2017 November 2020 FIRST GAZETTE

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30/10/2030 October 2020 APPOINTMENT TERMINATED, DIRECTOR LAURA MALLABURN

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30/10/2030 October 2020 CESSATION OF LAURA ELIZABETH MALLABURN AS A PSC

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30/10/2030 October 2020 PSC'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT PURVIS / 07/04/2020

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26/09/2026 September 2020 Annual accounts for year ending 26 Sep 2020

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04/05/204 May 2020 CESSATION OF MICHAEL ANTHONY PALMER AS A PSC

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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26/09/1926 September 2019 Annual accounts for year ending 26 Sep 2019

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03/09/193 September 2019 DISS40 (DISS40(SOAD))

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02/09/192 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 26/09/18

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27/08/1927 August 2019 FIRST GAZETTE

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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29/10/1829 October 2018 30/09/17 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 Annual accounts for year ending 26 Sep 2018

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23/08/1823 August 2018 Annual accounts small company total exemption made up to 30 September 2016

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05/05/185 May 2018 DISS40 (DISS40(SOAD))

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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14/04/1814 April 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/02/1827 February 2018 FIRST GAZETTE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CURRSHO FROM 27/09/2016 TO 26/09/2016

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19/08/1719 August 2017 DISS40 (DISS40(SOAD))

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17/08/1717 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTHONY PALMER

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17/08/1717 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM PURVIS

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17/08/1717 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA MALLABURN

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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15/08/1715 August 2017 FIRST GAZETTE

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26/06/1726 June 2017 PREVSHO FROM 28/09/2016 TO 27/09/2016

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08/12/168 December 2016 DIRECTOR APPOINTED MS LAURA ELIZABETH MALLABURN

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 PREVSHO FROM 29/09/2016 TO 28/09/2016

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29/06/1629 June 2016 PREVSHO FROM 30/09/2015 TO 29/09/2015

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23/06/1623 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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23/06/1623 June 2016 DIRECTOR APPOINTED MR GRAHAME PURVIS

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23/06/1623 June 2016 APPOINTMENT TERMINATED, DIRECTOR LAURA MALLABURN

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16/02/1616 February 2016 APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE SHEPHERD

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16/12/1516 December 2015 REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 1-3 THE COACH HOUSE 36A CASTLEGATE NEWARK NOTTINGHAMSHIRE NG24 1BG

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/07/1424 July 2014 Annual return made up to 23 May 2014 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/02/145 February 2014 ARTICLES OF ASSOCIATION

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18/12/1318 December 2013 ARTICLES OF ASSOCIATION

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18/12/1318 December 2013 22/08/11 STATEMENT OF CAPITAL GBP 200

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16/12/1316 December 2013 VARYING SHARE RIGHTS AND NAMES

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/05/1323 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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23/05/1323 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA MALLABURN / 29/03/2013

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08/05/138 May 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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18/07/1118 July 2011 CURREXT FROM 31/05/2012 TO 30/09/2012

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23/05/1123 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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