GLOBRIX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/02/1418 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/11/135 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/10/1325 October 2013 | APPLICATION FOR STRIKING-OFF |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD CHESTERMAN / 18/04/2013 |
| 25/04/1325 April 2013 | SECRETARY APPOINTED MOSTAFA ALI |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER CHESTERMAN |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED STEPHEN MORANO |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON KAIN |
| 09/04/139 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 2ND FLOOR UNION HOUSE UNION STREET LONDON SE1 0LH |
| 15/03/1315 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED SIMON KAIN |
| 09/01/139 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 09/01/139 January 2013 | ADOPT ARTICLES 30/11/2012 |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON LONDON W8 5TT |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, SECRETARY FRANCES SALLAS |
| 08/01/138 January 2013 | SECRETARY APPOINTED ALEXANDER EDWARD CHESTERMAN |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAGE |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WELSH |
| 08/01/138 January 2013 | DIRECTOR APPOINTED ALEXANDER EDWARD CHESTERMAN |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK MILNER |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PARRY |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD SHAMSI |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEE |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAMSI |
| 27/07/1227 July 2012 | SECRETARY APPOINTED MRS FRANCES LOUISE SALLAS |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED DANIEL MARK TAYLOR |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MATTHEW JAMES PAGE |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR JAMES JUSTIN SIDERFIN WELSH |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LEIF MAHON-DALY |
| 10/04/1210 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 02/08/112 August 2011 | PREVSHO FROM 18/01/2011 TO 30/09/2010 |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 18 January 2010 |
| 10/06/1110 June 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 08/06/118 June 2011 | DIRECTOR APPOINTED DANIEL LEE |
| 08/06/118 June 2011 | DIRECTOR APPOINTED IAN PARRY |
| 15/04/1115 April 2011 | CURRSHO FROM 30/09/2010 TO 18/01/2010 |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TITUS |
| 22/06/1022 June 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MACINNES |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN PARRY |
| 08/02/108 February 2010 | SECRETARY APPOINTED RICHARD SHAMSI |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE |
| 08/02/108 February 2010 | CURREXT FROM 30/06/2010 TO 30/09/2010 |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/02/108 February 2010 | DIRECTOR APPOINTED RICHARD SHAMSI |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MARK FRANCIS MILNER |
| 08/02/108 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/108 February 2010 | DIRECTOR APPOINTED RICHARD DAVID TITUS |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 2 GRESHAM STREET LONDON EC2V 7QP |
| 08/02/108 February 2010 | DIRECTOR APPOINTED LEIF MAHON-DALY |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEE |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, SECRETARY CARLA STONE |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PANUCCIO |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYES |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED DAVID SCOTT CURRIE |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 1 VIRGINIA STREET LONDON E98 1XY |
| 26/11/0926 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0926 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED BRUCE ALAN MACINNES |
| 09/05/099 May 2009 | DIRECTOR APPOINTED SUSAN LEE PANUCCIO |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR ZACH LEONARD |
| 08/05/098 May 2009 | DIRECTOR APPOINTED PAUL STEPHEN HAYES |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ANDERSON |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HAYES |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED PAUL STEPHEN HAYES |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MICHAEL GRAHAM ANDERSON |
| 03/04/083 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 29/11/0729 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | SECRETARY RESIGNED |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: G OFFICE CHANGED 27/09/07 59 ONSLOW ROAD WALTON ON THAMES SURREY KT12 5AZ |
| 27/09/0727 September 2007 | NEW SECRETARY APPOINTED |
| 17/07/0717 July 2007 | � NC 1000/1100 16/07/07 |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: G OFFICE CHANGED 07/03/07 WERFA, EAST ROAD ST GEORGE'S HILL WEYBRIDGE SURREY KT13 0LF |
| 23/05/0623 May 2006 | S-DIV 08/05/06 |
| 13/03/0613 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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