GLOBALTECH GROUP LIMITED

Company number 04689665 ·

Dissolved

53 filings

Date Filing
31 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
23 Apr 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
6 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
11 Mar 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
11 Mar 2013 SECRETARY APPOINTED MISS GEORGINA MASON View document
11 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HYLAND View document
17 Dec 2012 DIRECTOR APPOINTED MISS GEORGINA MASON View document
24 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL View document
24 Oct 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL View document
3 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
15 Mar 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
6 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
24 Mar 2011 Annual return made up to 7 March 2011 with full list of shareholders View document
30 Jul 2010 ADOPT ARTICLES 14/07/2010 View document
30 Jul 2010 STATEMENT OF COMPANY'S OBJECTS View document
8 Jul 2010 DIRECTOR APPOINTED MATTHEW WILLIAM EDWARD HYLAND View document
26 Apr 2010 SECRETARY APPOINTED MR MICHAEL JAMES STILWELL View document
26 Apr 2010 DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL View document
26 Mar 2010 Annual return made up to 7 March 2010 with full list of shareholders View document
4 Mar 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY View document
4 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY View document
23 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
28 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
6 Apr 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
23 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
2 Apr 2008 RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS View document
28 Mar 2008 DIRECTOR APPOINTED DAVID PATRICK DANCASTER View document
14 Jan 2008 DIRECTOR RESIGNED View document
14 Jan 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Jan 2008 DIRECTOR RESIGNED View document
14 Jan 2008 DIRECTOR RESIGNED View document
7 Jan 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Oct 2007 DIRECTOR RESIGNED View document
3 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
11 Apr 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View document
12 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
21 Apr 2006 SECRETARY RESIGNED View document
21 Apr 2006 NEW DIRECTOR APPOINTED View document
21 Apr 2006 NEW DIRECTOR APPOINTED View document
11 Apr 2006 REGISTERED OFFICE CHANGED ON 11/04/06 FROM: · 61 ALBERT ROAD NORTH · REIGATE · SURREY RH2 9RS View document
11 Apr 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View document
11 Apr 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Mar 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View document
25 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
22 Mar 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS View document
26 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
26 Apr 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS View document
26 Jul 2003 NEW DIRECTOR APPOINTED View document
26 Jul 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jul 2003 DIRECTOR RESIGNED View document
15 Jul 2003 SECRETARY RESIGNED View document
15 Jul 2003 REGISTERED OFFICE CHANGED ON 15/07/03 FROM: · 106-114 BOROUGH HIGH STREET · LONDON · SE1 1LB View document
7 Mar 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document