GLOBALVISION (MAPPING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/1315 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/10/131 October 2013 | APPLICATION FOR STRIKING-OFF |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/08/129 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, SECRETARY H S (NOMINEES) LIMITED |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/09/116 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H S (NOMINEES) LIMITED / 01/01/2011 |
| 06/09/116 September 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 11/11/1011 November 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRENNINKMEYER / 22/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 5 August 2009 with full list of shareholders |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED ROGER BRENNINKMEYER |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/09/0829 September 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: G OFFICE CHANGED 08/06/05 3 SHELDON SQUARE LONDON W2 6PS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | NC DEC ALREADY ADJUSTED 23/01/03 |
| 17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: G OFFICE CHANGED 17/01/03 SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 7FB |
| 30/12/0230 December 2002 | REDUCE ISSUED CAPITAL 17/12/02 |
| 30/12/0230 December 2002 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 02/11/022 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 05/08/02; NO CHANGE OF MEMBERS |
| 03/11/013 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/09/004 September 2000 | RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS |
| 22/08/0022 August 2000 | RETURN MADE UP TO 05/08/00; NO CHANGE OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/04/991 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/991 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9822 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9824 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9830 October 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: G OFFICE CHANGED 30/10/98 SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 7FB |
| 26/08/9826 August 1998 | RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/02/981 February 1998 | REGISTERED OFFICE CHANGED ON 01/02/98 FROM: G OFFICE CHANGED 01/02/98 50 QUEEN ANNE ST LONDON W1M OHQ |
| 10/10/9710 October 1997 | RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS |
| 25/09/9525 September 1995 | RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/01/953 January 1995 | � NC 10000/260000 16/12/94 |
| 03/01/953 January 1995 | REDESIGNATION OF SHARES 16/12/94 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 27/09/9427 September 1994 | |
| 11/08/9411 August 1994 | COMPANY CERTNM CERTIFICATE ISSUED ON 11/08/94 |
| 11/08/9411 August 1994 | COMPANY NAME CHANGED GLOBAL VISION (MAPPING) LIMITED CERTIFICATE ISSUED ON 12/08/94 |
| 26/05/9426 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/08/9322 August 1993 | REGISTERED OFFICE CHANGED ON 22/08/93 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | |
| 05/11/925 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/10/921 October 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 FROM: G OFFICE CHANGED 01/10/92 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 01/10/921 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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