GLOBALXTEND LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2427 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 27/02/2427 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
| 12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
| 04/12/234 December 2023 | Application to strike the company off the register |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 06/11/226 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 06/11/216 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 09/07/209 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 08/03/198 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 24/07/1824 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY FOX / 01/11/2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 23/08/1723 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY FOX / 14/12/2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 17/11/1517 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 20/11/1420 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY FOX / 02/10/2014 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY FOX / 01/10/2014 |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 12/11/1312 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 158 HERMON HILL SOUTH WOODFORD LONDON E18 1QH |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY FOX / 06/08/2013 |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 09/11/129 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 15/11/1115 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 12/11/1012 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROY ANTHONY JOSEPH / 10/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY FOX / 10/11/2009 |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FOX / 19/09/2008 |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 7 BAGSHOT ROAD ENFIELD MIDDLESEX EN1 2RD |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | SECRETARY RESIGNED |
| 29/08/0329 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 12/02/0312 February 2003 | COMPANY NAME CHANGED BOOSTA LIMITED CERTIFICATE ISSUED ON 12/02/03 |
| 20/11/0220 November 2002 | NEW SECRETARY APPOINTED |
| 20/11/0220 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | SECRETARY RESIGNED |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 06/11/016 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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