GLOBIX LIMITED
Company number 03616569 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 30 Oct 2014 | DIRECTOR APPOINTED WILHELMUS THERESIA JOZEF HAGEMAN | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED DAVID CROWTHER | View document |
| 5 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOBIN | View document |
| 14 Aug 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 30 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 26 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCARTHUR-MUSCROFT | View document |
| 29 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 13 Aug 2013 | Annual return made up to 11 August 2013 with full list of shareholders | View document |
| 5 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COUPLAND / 29/06/2013 | View document |
| 28 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 14 Aug 2012 | Annual return made up to 11 August 2012 with full list of shareholders | View document |
| 5 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 12 Aug 2011 | Annual return made up to 11 August 2011 with full list of shareholders | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID MCARTHUR-MUSCROFT / 01/10/2009 | View document |
| 25 Aug 2010 | Annual return made up to 11 August 2010 with full list of shareholders | View document |
| 20 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE HUNTER / 01/10/2009 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOBIN / 19/07/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOBIN / 01/10/2009 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COUPLAND / 01/10/2009 | View document |
| 2 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | DIRECTOR APPOINTED ROBERT COUPLAND | View document |
| 15 May 2009 | DIRECTOR RESIGNED TREVOR WADCOCK | View document |
| 7 Feb 2009 | DIRECTOR'S PARTICULARS MICHAEL TOBIN | View document |
| 3 Dec 2008 | SECTION 175 QUOTED 20/10/2008 | View document |
| 30 Oct 2008 | SECTION 175 CA 2006 20/10/2008 | View document |
| 24 Oct 2008 | AUDITOR'S RESIGNATION | View document |
| 2 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Sep 2007 | FACILITIES AGREEMENT 06/08/07 | View document |
| 30 Aug 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 May 2007 | DIRECTOR RESIGNED | View document |
| 2 May 2007 | S252 DISP LAYING ACC 30/03/07 S386 DISP APP AUDS 30/03/07 S366A DISP HOLDING AGM 30/03/07 | View document |
| 26 Apr 2007 | DIRECTOR RESIGNED | View document |
| 21 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2007 | DIRECTOR RESIGNED | View document |
| 11 Jan 2007 | DIRECTOR RESIGNED | View document |
| 9 Nov 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Nov 2006 | FAC AGR DEED LOAN/DEB 24/10/06 | View document |
| 4 Oct 2006 | AUDITOR'S RESIGNATION | View document |
| 2 Oct 2006 | AUDITOR'S RESIGNATION | View document |
| 2 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 21 Sep 2006 | DIRECTOR RESIGNED | View document |
| 21 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2006 | SECRETARY RESIGNED | View document |
| 21 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: PROSPECT HOUSE 80-110 NEW OXFORD STREET LONDON WC1A 1HB | View document |
| 7 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Sep 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | DIRECTOR RESIGNED | View document |
| 13 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 20 Aug 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 29 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 12 Sep 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED | View document |
| 26 Jun 2003 | DELIVERY EXT'D 3 MTH 30/09/02 | View document |
| 19 Mar 2003 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 13 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 1 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2002 | DIRECTOR RESIGNED | View document |
| 15 Oct 2002 | DIRECTOR RESIGNED | View document |
| 15 Oct 2002 | DIRECTOR RESIGNED | View document |
| 7 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 18 Jun 2002 | DELIVERY EXT'D 3 MTH 30/09/01 | View document |
| 4 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2001 | DIRECTOR RESIGNED | View document |
| 4 Nov 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 26 Jul 2001 | DELIVERY EXT'D 3 MTH 30/09/00 | View document |
| 17 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2000 | SECRETARY RESIGNED | View document |
| 21 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | View document |
| 15 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 29 Jun 2000 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 | View document |
| 21 Jun 2000 | SECRETARY RESIGNED | View document |
| 21 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Sep 1999 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: G OFFICE CHANGED 02/09/99 56 NEW BOND STREET APOLLO HOUSE LONDON W1Y 0SX | View document |
| 30 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/08/98 | View document |
| 18 Aug 1998 | � NC 10000/1000000 13/08/98 | View document |
| 18 Aug 1998 | ADOPT MEM AND ARTS 13/08/98 | View document |
| 18 Aug 1998 | NC INC ALREADY ADJUSTED 13/08/98 | View document |
| 11 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |