CompaniesInTheUK

GLOBALVISION SOFTWARE LIMITED

Company number 04128493 ·

Dissolved

93 filings

Date Filing
30 Apr 2023 Final Gazette dissolved following liquidation View document
30 Apr 2023 Final Gazette dissolved following liquidation · 1 page View document
31 Jan 2023 Return of final meeting in a creditors' voluntary winding up · 19 pages View document
4 Mar 2022 Liquidators' statement of receipts and payments to 2022-01-10 View document
30 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
4 Aug 2020 CESSATION OF STEVEN POTTER AS A PSC View document
4 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANA SIMONE POTTER View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES View document
18 Dec 2019 PSC'S CHANGE OF PARTICULARS / MR STEVEN POTTER / 01/12/2019 View document
18 Dec 2019 PSC'S CHANGE OF PARTICULARS / MR STEVEN POTTER / 01/12/2019 View document
18 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ANA SIMONE POTTER / 01/12/2019 View document
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES View document
31 Jan 2019 REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 90 LONG ACRE LONDON WC2E 9RZ View document
28 Jan 2019 CESSATION OF ROGER PETER BRENNINKMEYER AS A PSC View document
28 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN POTTER View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
12 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Sep 2018 APPOINTMENT TERMINATED, SECRETARY ROGER BRENNINKMEYER View document
11 Sep 2018 DIRECTOR APPOINTED MS ANA SIMONE POTTER View document
11 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER BRENNINKMEYER View document
24 Mar 2018 DISS40 (DISS40(SOAD)) View document
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES View document
23 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER PETER BRENNINKMEYER View document
13 Mar 2018 FIRST GAZETTE View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Nov 2017 COMPANY RESTORED ON 22/11/2017 View document
22 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
22 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
30 May 2017 STRUCK OFF AND DISSOLVED View document
14 Mar 2017 FIRST GAZETTE View document
19 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN POTTER View document
26 Oct 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Dec 2015 Annual return made up to 15 December 2015 with full list of shareholders View document
15 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRENNINKMEYER / 01/01/2015 View document
15 Dec 2015 SECRETARY'S CHANGE OF PARTICULARS / ROGER PETER BRENNINKMEYER / 01/01/2015 View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Apr 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM, 21 BEDFORD SQUARE, LONDON, WC1B 3HH View document
22 Apr 2015 APPOINTMENT TERMINATED, SECRETARY H S (NOMINEES) LIMITED View document
14 Jan 2015 Annual return made up to 15 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 COMPANY NAME CHANGED HOTELMAP LIMITED CERTIFICATE ISSUED ON 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Dec 2013 Annual return made up to 15 December 2013 with full list of shareholders View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Dec 2012 Annual return made up to 15 December 2012 with full list of shareholders View document
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Feb 2012 Annual return made up to 19 December 2011 with full list of shareholders View document
24 Feb 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
27 Jan 2011 Annual return made up to 15 December 2010 with full list of shareholders View document
3 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Jun 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Jun 2010 COMPANY NAME CHANGED GLOBALVISION MEDIA GROUP LIMITED CERTIFICATE ISSUED ON 21/06/10 View document
4 Feb 2010 Annual return made up to 15 December 2009 with full list of shareholders View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Jun 2009 SECRETARY APPOINTED ROGER PETER BRENNINKMEYER View document
23 Jun 2009 ADOPT ARTICLES 11/06/2009 View document
20 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 Mar 2009 DIRECTOR APPOINTED ROGER BRENNINKMEYER View document
22 Dec 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
31 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
14 Jan 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Jan 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
19 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Feb 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Feb 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
28 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Jul 2005 NEW SECRETARY APPOINTED View document
8 Jun 2005 REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 3 SHELDON SQUARE, LONDON, W2 6PS View document
5 Jan 2005 RETURN MADE UP TO 15/12/04; NO CHANGE OF MEMBERS View document
20 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Jan 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS View document
20 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
6 Feb 2003 RETURN MADE UP TO 15/12/02; NO CHANGE OF MEMBERS View document
18 Dec 2002 REGISTERED OFFICE CHANGED ON 18/12/02 FROM: MITRE HOUSE, 177 REGENT STREET, LONDON, W1R 8BB View document
18 Oct 2002 EXEMPTION FROM APPOINTING AUDITORS View document
18 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
8 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS View document
2 Jan 2001 SECRETARY RESIGNED View document
2 Jan 2001 REGISTERED OFFICE CHANGED ON 02/01/01 FROM: 376 EUSTON ROAD, LONDON, NW1 3BL View document
2 Jan 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Jan 2001 NEW DIRECTOR APPOINTED View document
2 Jan 2001 DIRECTOR RESIGNED View document
15 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document