GLOBEXA COMMUNICATION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/05/204 May 2020 | REGISTERED OFFICE CHANGED ON 04/05/2020 FROM UNIT 36 88-90 HATTON GARDEN LONDON EC1N 8PN ENGLAND |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 30/08/1930 August 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | PREVSHO FROM 30/09/2018 TO 31/08/2018 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CARMEN JAEGGIN-SURPIN |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/05/165 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 23/12/1523 December 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/07/1514 July 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 22 LONG ACRE COVENT GARDEN LONDON WC2E 9LY |
| 06/05/156 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/05/149 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JUDEX JOSEPH SURPIN / 23/01/2014 |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM UNIT 36 88-90 HATTON GARDEN LONDON EC1N 8PN |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. CARMEN SURPIN / 23/01/2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/01/1431 January 2014 | PREVSHO FROM 30/04/2013 TO 31/03/2013 |
| 21/09/1321 September 2013 | DISS40 (DISS40(SOAD)) |
| 20/09/1320 September 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 13/08/1313 August 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/01/1331 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 22/07/1222 July 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. CARMEN JAEGGIN-SURPIN / 31/03/2012 |
| 02/02/122 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 01/01/121 January 2012 | Annual return made up to 15 April 2011 with full list of shareholders |
| 24/12/1124 December 2011 | DISS40 (DISS40(SOAD)) |
| 02/11/112 November 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/09/1116 September 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/08/1116 August 2011 | FIRST GAZETTE |
| 02/02/112 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 01/06/101 June 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. CARMEN JAEGGIN-SURPIN / 15/04/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JUDEX JOSEPH SURPIN / 15/04/2010 |
| 21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 15A NELSON ROAD GRENWHICH LONDON SE10 9JB |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, SECRETARY MARYSE ANDRIVON |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JUDEX JOSEPH SURPIN / 17/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. CARMEN JAEGGIN-SURPIN / 17/05/2010 |
| 10/02/1010 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 24/04/0924 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUDEX SURPIN / 13/12/2008 |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEN JAEGGIN-SURPIN / 13/12/2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PY |
| 04/03/084 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 107-111 FLEET STREET LONDON EC4A 2AB |
| 13/07/0613 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 13/07/0613 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | SECRETARY RESIGNED |
| 23/09/0523 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
| 17/05/0517 May 2005 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 15/04/0515 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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