GLOBALVISION (MAPPING) LIMITED
Company number 02737413 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 1 Oct 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Aug 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 8 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY H S (NOMINEES) LIMITED | View document |
| 8 Nov 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Sep 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H S (NOMINEES) LIMITED / 01/01/2011 | View document |
| 6 Sep 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 11 Nov 2010 | Annual return made up to 5 August 2010 with full list of shareholders · 5 pages | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRENNINKMEYER / 22/10/2009 | View document |
| 22 Oct 2009 | Annual return made up to 5 August 2009 with full list of shareholders | View document |
| 18 Mar 2009 | DIRECTOR APPOINTED ROGER BRENNINKMEYER | View document |
| 31 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Sep 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | DIRECTOR RESIGNED | View document |
| 28 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Sep 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: G OFFICE CHANGED 08/06/05 3 SHELDON SQUARE LONDON W2 6PS | View document |
| 17 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Sep 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Aug 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | NC DEC ALREADY ADJUSTED 23/01/03 | View document |
| 17 Jan 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: G OFFICE CHANGED 17/01/03 SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 7FB | View document |
| 30 Dec 2002 | REDUCE ISSUED CAPITAL 17/12/02 | View document |
| 30 Dec 2002 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 2 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Sep 2002 | RETURN MADE UP TO 05/08/02; NO CHANGE OF MEMBERS | View document |
| 3 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Aug 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS | View document |
| 16 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Sep 2000 | RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS | View document |
| 22 Aug 2000 | RETURN MADE UP TO 05/08/00; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 1 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 30 Oct 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: G OFFICE CHANGED 30/10/98 SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 7FB | View document |
| 26 Aug 1998 | RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS | View document |
| 27 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 1 Feb 1998 | REGISTERED OFFICE CHANGED ON 01/02/98 FROM: G OFFICE CHANGED 01/02/98 50 QUEEN ANNE ST LONDON W1M OHQ | View document |
| 10 Oct 1997 | RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 10 Oct 1996 | RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1995 | RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS | View document |
| 28 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 3 Jan 1995 | � NC 10000/260000 16/12/94 | View document |
| 3 Jan 1995 | REDESIGNATION OF SHARES 16/12/94 | View document |
| 27 Sep 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1994 | 363S | View document |
| 11 Aug 1994 | COMPANY CERTNM CERTIFICATE ISSUED ON 11/08/94 | View document |
| 11 Aug 1994 | COMPANY NAME CHANGED GLOBAL VISION (MAPPING) LIMITED CERTIFICATE ISSUED ON 12/08/94 | View document |
| 26 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 22 Aug 1993 | REGISTERED OFFICE CHANGED ON 22/08/93 | View document |
| 22 Aug 1993 | RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS | View document |
| 22 Aug 1993 | 363S | View document |
| 5 Nov 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 1 Oct 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 FROM: G OFFICE CHANGED 01/10/92 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 1 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |