GLOBECAST LIMITED
Company number 06381839 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jul 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 26 Apr 2023 | Registered office address changed from 29 Throgmorton Street London EC2N 2AT England to 8 Percy Road London N12 8BU on 2023-04-26 · 1 page | View document |
| 25 Apr 2023 | Application to strike the company off the register · 3 pages | View document |
| 6 Feb 2023 | Cessation of Vitold Tomasevskij as a person with significant control on 2023-01-30 · 1 page | View document |
| 6 Feb 2023 | Notification of Antonis Prodromou as a person with significant control on 2023-01-30 · 2 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-09-24 with no updates · 3 pages | View document |
| 23 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Oct 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | View document |
| 29 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 3 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | View document |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VITOLD TOMASEVSKIJ | View document |
| 5 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 May 2017 | DISS40 (DISS40(SOAD)) | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 9 Apr 2017 | DIRECTOR APPOINTED MISS MAGDALYNA UMALENOVA | View document |
| 9 Apr 2017 | REGISTERED OFFICE CHANGED ON 09/04/2017 FROM 7 GROSVENOR GARDENS LONDON SW1W 0BD UNITED KINGDOM | View document |
| 17 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAI UEKER | View document |
| 12 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAI UEKER | View document |
| 10 Jan 2017 | FIRST GAZETTE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIOS TOFAROS | View document |
| 14 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR AMICORP (UK) DIRECTORS LIMITED | View document |
| 14 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MIKAIL MOKUENA | View document |
| 14 Nov 2016 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE | View document |
| 14 Nov 2016 | DIRECTOR APPOINTED MR NIKOLAI ALEXANDER UEKER | View document |
| 14 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY AMICORP (UK) SECRETARIES LIMITED | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 8 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 1 Mar 2014 | DISS40 (DISS40(SOAD)) | View document |
| 27 Feb 2014 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2014 | FIRST GAZETTE | View document |
| 30 Sep 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 8 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Oct 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 30 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2011 | DIRECTOR APPOINTED MIKAIL MALIK MONYANE MOKUENA | View document |
| 12 Jan 2011 | CORPORATE DIRECTOR APPOINTED AMICORP (UK) DIRECTORS LIMITED | View document |
| 6 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 26/09/2010 | View document |
| 6 Oct 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 3RD FLOOR, 5 LLOYDS AVENUE LONDON EC3N 3AE | View document |
| 6 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIOS TOFAROS / 26/09/2010 | View document |
| 2 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 3RD FLOOR 5 LLOYD'S AVENUE LONDON EC3N 3AE | View document |
| 10 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2009 | DIRECTOR APPOINTED MARIOS TOFAROS | View document |
| 22 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR NAYIA MORPHI | View document |
| 24 Oct 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR JUSTINAS KLIMASAUSKAS | View document |
| 1 Jul 2008 | S366A DISP HOLDING AGM 07/02/2008 | View document |
| 30 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR MARINA SOCRATOUS | View document |
| 30 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR AMICORP (UK) DIRECTORS LIMITED | View document |
| 30 Jun 2008 | DIRECTOR APPOINTED NAYIA MORPHI | View document |
| 5 Mar 2008 | ACC. REF. DATE EXTENDED FROM 30/09/2008 TO 31/12/2008 | View document |
| 26 Feb 2008 | DIRECTOR APPOINTED JUSTINAS KLIMASAUSKAS | View document |
| 19 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Feb 2008 | NC INC ALREADY ADJUSTED 26/09/07 | View document |
| 1 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Feb 2008 | NC INC ALREADY ADJUSTED 26/09/07 | View document |
| 22 Jan 2008 | DIRECTOR RESIGNED | View document |
| 22 Jan 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 93A RIVINGTON STREET LONDON EC2A 3AY | View document |
| 22 Jan 2008 | SECRETARY RESIGNED | View document |
| 22 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |