GLOBALTECH SOLUTIONS LIMITED
Company number 03345482 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/10/2018:LIQ. CASE NO.1 | View document |
| 29 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033454820004 | View document |
| 28 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Nov 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM HARBOUR EXCHANGE 3RD FLOOR 5 HARBOUR EXCHANGE CANARY WHARF LONDON E14 9GE | View document |
| 1 Nov 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 1 Nov 2017 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 22 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JANICE GARRETT | View document |
| 19 May 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 5 Apr 2017 | DISS40 (DISS40(SOAD)) | View document |
| 4 Apr 2017 | FIRST GAZETTE | View document |
| 15 Jun 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 9 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 28 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033454820004 | View document |
| 12 Jun 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 11 Jun 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 36 - 38 WHITEFRIARS STREET LONDON EC4Y 8BQ | View document |
| 13 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 19 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 6 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 18 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 8 Jun 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 8 Jun 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM 36 - 38 WHITEFRIARS STREET LONDON EC4Y 8BQ UNITED KINGDOM | View document |
| 8 Jun 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM 2ND FLOOR 36-38 WHITEFRIARS STREET LONDON EC4Y 8BQ | View document |
| 2 Mar 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON NICOLA FERRIS / 03/05/2011 | View document |
| 3 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON NICOLA FERRIS / 04/04/2010 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE WILLIAM FERRIS / 04/04/2010 | View document |
| 24 Jun 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 24 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON NICOLA FERRIS / 04/04/2010 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARIE GARRETT / 04/04/2010 | View document |
| 4 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 22 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BURTON | View document |
| 2 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 29 May 2007 | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS | View document |
| 4 May 2007 | DIRECTOR RESIGNED | View document |
| 23 Apr 2007 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 8 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 4 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 9 CARMELITE STREET LONDON EC4Y 0DR | View document |
| 31 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 4 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 6 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Nov 2004 | DIRECTOR RESIGNED | View document |
| 21 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 14 Jul 2003 | DIRECTOR RESIGNED | View document |
| 12 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jul 2003 | NC INC ALREADY ADJUSTED 03/02/03 | View document |
| 12 Jul 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Jul 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jul 2003 | £ NC 1000/30000 03/02/ | View document |
| 13 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2003 | REGISTERED OFFICE CHANGED ON 06/05/03 | View document |
| 6 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 6 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | View document |
| 15 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 15 Jun 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 21 Feb 2001 | ALTER MEM AND ARTS 15/01/01 | View document |
| 8 Jun 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS | View document |
| 17 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 28 Jun 1999 | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 17 Jun 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS | View document |
| 17 Jun 1998 | REGISTERED OFFICE CHANGED ON 17/06/98 FROM: 11 DARTMOUTH HILL GREENWICH LONDON SE10 8AJ | View document |
| 22 May 1997 | REGISTERED OFFICE CHANGED ON 22/05/97 FROM: FLAT 4 SOMERTREES AVENUE GROVE PARK LONDON SE12 0BT | View document |
| 17 Apr 1997 | DIRECTOR RESIGNED | View document |
| 17 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1997 | SECRETARY RESIGNED | View document |
| 17 Apr 1997 | REGISTERED OFFICE CHANGED ON 17/04/97 FROM: 4TH FLOOR CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1R 5FE | View document |
| 4 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |