GLOBALTEK LIMITED

Company Documents

DateDescription
31/07/1331 July 2013 VOLUNTARY STRIKE OFF SUSPENDED

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21/05/1321 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/05/138 May 2013 APPLICATION FOR STRIKING-OFF

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24/01/1324 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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11/06/1211 June 2012 APPOINTMENT TERMINATED, SECRETARY COLLEEN CHAPMAN

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29/05/1229 May 2012 DISS40 (DISS40(SOAD))

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 March 2011

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10/04/1210 April 2012 FIRST GAZETTE

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03/01/123 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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21/01/1121 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BEWLEY / 08/01/2010

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08/01/108 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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26/09/0926 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/01/0912 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/01/082 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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12/01/0712 January 2007 DIRECTOR'S PARTICULARS CHANGED

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12/01/0712 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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19/12/0619 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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03/02/063 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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02/02/062 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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19/01/0519 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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15/10/0415 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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29/01/0429 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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05/12/035 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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14/04/0314 April 2003 COMPANY NAME CHANGED
IPS AEGIS LIMITED
CERTIFICATE ISSUED ON 13/04/03

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29/01/0329 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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24/01/0324 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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19/10/0119 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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25/04/0125 April 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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29/01/0129 January 2001 EXEMPTION FROM APPOINTING AUDITORS 22/01/01

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29/01/0129 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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18/04/0018 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/02/001 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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24/11/9924 November 1999 COMPANY NAME CHANGED
PARTS & SERVICES INTERNATIONAL L
IMITED
CERTIFICATE ISSUED ON 25/11/99

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20/01/9920 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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16/12/9816 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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10/05/9810 May 1998 NEW SECRETARY APPOINTED

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17/02/9817 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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29/01/9729 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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29/01/9729 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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04/02/964 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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04/02/964 February 1996 RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS

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02/08/952 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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10/02/9510 February 1995 REGISTERED OFFICE CHANGED ON 10/02/95

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10/02/9510 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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10/02/9510 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/02/9421 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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08/02/948 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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30/04/9330 April 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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10/02/9310 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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11/11/9211 November 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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02/02/922 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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10/07/9110 July 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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30/01/9130 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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02/04/902 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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15/03/9015 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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19/02/8919 February 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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09/11/889 November 1988 SECRETARY RESIGNED

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27/10/8827 October 1988 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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