GLOBE WIRELESS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/11/1411 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/11/141 November 2014 | APPLICATION FOR STRIKING-OFF |
| 09/10/149 October 2014 | REDUCE ISSUED CAPITAL 26/09/2014 |
| 09/10/149 October 2014 | SOLVENCY STATEMENT DATED 29/09/14 |
| 09/10/149 October 2014 | STATEMENT BY DIRECTORS |
| 09/10/149 October 2014 | 09/10/14 STATEMENT OF CAPITAL GBP 100 |
| 07/04/147 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 17/10/1317 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 13/06/1313 June 2013 | ARTICLES OF ASSOCIATION |
| 13/06/1313 June 2013 | ALTER ARTICLES 31/05/2013 |
| 19/04/1319 April 2013 | 02/04/13 NO CHANGES |
| 31/12/1231 December 2012 | SECRETARY APPOINTED RONALD HAYS |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED RONALD HAYS |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BLACK |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, SECRETARY THOMAS BLACK |
| 18/10/1218 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 15/06/1215 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS ENGLAND |
| 01/03/121 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/02/1222 February 2012 | SECRETARY APPOINTED THOMAS MICHAEL BLACK |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED THOMAS MICHAEL BLACK |
| 18/11/1118 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 05/08/115 August 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GUALDINO ANDRADE MARTINS / 01/04/2011 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GUALDINO ANDRADE MARTINS / 01/04/2011 |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK COLE |
| 15/07/1115 July 2011 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM C/O C/O REED SMITH LLP THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2RS |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN ALAIS |
| 20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 9 GRAYS INN SQUARE LONDON WC1R 5JF |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK COLE / 07/04/2010 |
| 08/04/108 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUALDINO ANDRADE MARTINS / 07/04/2010 |
| 10/02/1010 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 12/05/0912 May 2009 | DIRECTOR RESIGNED ALAN LEACH |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED FRANK COLE |
| 14/04/0914 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 03/04/083 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 26/10/0726 October 2007 | COMPANY NAME CHANGED MARINET SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/10/07; RESOLUTION PASSED ON 24/09/07 |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 02/11/042 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 24/07/0024 July 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 |
| 25/05/0025 May 2000 | AUDITOR'S RESIGNATION |
| 04/05/004 May 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | NEW SECRETARY APPOINTED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | SECRETARY RESIGNED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: ST JAMES'S HOUSE 23 KING STREET LONDON SW1Y 6QY |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | NEW SECRETARY APPOINTED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | SECRETARY RESIGNED |
| 04/05/994 May 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/06/9716 June 1997 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 17/04/9717 April 1997 | AUDITOR'S RESIGNATION |
| 16/04/9716 April 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | REGISTERED OFFICE CHANGED ON 09/04/97 FROM: G OFFICE CHANGED 09/04/97 1 BERKELEY STREET LONDON W1A 1BY |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | AUDITOR'S RESIGNATION |
| 12/11/9612 November 1996 | AUDITOR'S RESIGNATION |
| 12/11/9612 November 1996 | AUDITOR'S RESIGNATION |
| 26/05/9626 May 1996 | RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS |
| 16/04/9616 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 08/08/958 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/9519 April 1995 | RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 19/12/9419 December 1994 | NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | NEW DIRECTOR APPOINTED |
| 12/12/9412 December 1994 | NEW DIRECTOR APPOINTED |
| 02/12/942 December 1994 | � NC 1000/3000000 24/11/94 |
| 02/12/942 December 1994 | DIRECTOR RESIGNED |
| 02/12/942 December 1994 | REGISTERED OFFICE CHANGED ON 02/12/94 FROM: G OFFICE CHANGED 02/12/94 1 BERKELEY STREET LONDON W1A 1BY |
| 02/12/942 December 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/11/94 |
| 28/11/9428 November 1994 | COMPANY NAME CHANGED CONWY BARRAGE COMPANY LIMITED CERTIFICATE ISSUED ON 28/11/94 |
| 15/04/9415 April 1994 | RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 21/04/9321 April 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 18/04/9318 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 16/04/9216 April 1992 | RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS |
| 15/04/9215 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 11/11/9111 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/916 August 1991 | S252 DISP LAYING ACC 29/07/91 |
| 28/05/9128 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 22/05/9122 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 30/04/9130 April 1991 | RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS |
| 25/02/9125 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 17/12/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 29/01/9129 January 1991 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/9023 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/9029 January 1990 | ALTER MEM AND ARTS 18/12/89 |
| 26/01/9026 January 1990 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/9026 January 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 26/01/9026 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/9023 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9023 January 1990 | REGISTERED OFFICE CHANGED ON 23/01/90 FROM: G OFFICE CHANGED 23/01/90 2 BACHES STREET LONDON N1 6UB |
| 23/01/9023 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9020 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9015 January 1990 | ALTER MEM AND ARTS 18/12/89 |
| 12/01/9012 January 1990 | COMPANY NAME CHANGED KITSIGN LIMITED CERTIFICATE ISSUED ON 15/01/90 |
| 08/05/898 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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