GLOBRIX LIMITED
Company number 05740226 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 5 Nov 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 25 Oct 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 8 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD CHESTERMAN / 18/04/2013 | View document |
| 25 Apr 2013 | SECRETARY APPOINTED MOSTAFA ALI | View document |
| 25 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER CHESTERMAN | View document |
| 25 Apr 2013 | DIRECTOR APPOINTED STEPHEN MORANO | View document |
| 25 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON KAIN | View document |
| 9 Apr 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 9 Apr 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 2ND FLOOR UNION HOUSE UNION STREET LONDON SE1 0LH | View document |
| 15 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 16 Jan 2013 | DIRECTOR APPOINTED SIMON KAIN | View document |
| 9 Jan 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Jan 2013 | ADOPT ARTICLES 30/11/2012 | View document |
| 8 Jan 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON LONDON W8 5TT | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY FRANCES SALLAS | View document |
| 8 Jan 2013 | SECRETARY APPOINTED ALEXANDER EDWARD CHESTERMAN | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAGE | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WELSH | View document |
| 8 Jan 2013 | DIRECTOR APPOINTED ALEXANDER EDWARD CHESTERMAN | View document |
| 27 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK MILNER | View document |
| 27 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PARRY | View document |
| 27 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD SHAMSI | View document |
| 27 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEE | View document |
| 27 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAMSI | View document |
| 27 Jul 2012 | SECRETARY APPOINTED MRS FRANCES LOUISE SALLAS | View document |
| 16 Jul 2012 | DIRECTOR APPOINTED DANIEL MARK TAYLOR | View document |
| 16 Jul 2012 | DIRECTOR APPOINTED MATTHEW JAMES PAGE | View document |
| 4 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 17 May 2012 | DIRECTOR APPOINTED MR JAMES JUSTIN SIDERFIN WELSH | View document |
| 17 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LEIF MAHON-DALY | View document |
| 10 Apr 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 2 Aug 2011 | PREVSHO FROM 18/01/2011 TO 30/09/2010 | View document |
| 19 Jul 2011 | Annual accounts, small company total exemption, made up to 18 January 2010 | View document |
| 10 Jun 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 8 Jun 2011 | DIRECTOR APPOINTED DANIEL LEE | View document |
| 8 Jun 2011 | DIRECTOR APPOINTED IAN PARRY | View document |
| 15 Apr 2011 | CURRSHO FROM 30/09/2010 TO 18/01/2010 | View document |
| 18 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TITUS | View document |
| 22 Jun 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 8 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MACINNES | View document |
| 8 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN PARRY | View document |
| 8 Feb 2010 | SECRETARY APPOINTED RICHARD SHAMSI | View document |
| 8 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE | View document |
| 8 Feb 2010 | CURREXT FROM 30/06/2010 TO 30/09/2010 | View document |
| 8 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 8 Feb 2010 | DIRECTOR APPOINTED RICHARD SHAMSI | View document |
| 8 Feb 2010 | DIRECTOR APPOINTED MARK FRANCIS MILNER | View document |
| 8 Feb 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Feb 2010 | DIRECTOR APPOINTED RICHARD DAVID TITUS | View document |
| 8 Feb 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 2 GRESHAM STREET LONDON EC2V 7QP | View document |
| 8 Feb 2010 | DIRECTOR APPOINTED LEIF MAHON-DALY | View document |
| 8 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEE | View document |
| 24 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY CARLA STONE | View document |
| 24 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PANUCCIO | View document |
| 24 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYES | View document |
| 26 Nov 2009 | DIRECTOR APPOINTED DAVID SCOTT CURRIE | View document |
| 26 Nov 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 1 VIRGINIA STREET LONDON E98 1XY | View document |
| 26 Nov 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Nov 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 26 Nov 2009 | DIRECTOR APPOINTED BRUCE ALAN MACINNES | View document |
| 9 May 2009 | DIRECTOR APPOINTED SUSAN LEE PANUCCIO | View document |
| 8 May 2009 | APPOINTMENT TERMINATED DIRECTOR ZACH LEONARD | View document |
| 8 May 2009 | DIRECTOR APPOINTED PAUL STEPHEN HAYES | View document |
| 8 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ANDERSON | View document |
| 30 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HAYES | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED PAUL STEPHEN HAYES | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED MICHAEL GRAHAM ANDERSON | View document |
| 3 Apr 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2007 | SECRETARY RESIGNED | View document |
| 27 Sep 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: G OFFICE CHANGED 27/09/07 59 ONSLOW ROAD WALTON ON THAMES SURREY KT12 5AZ | View document |
| 27 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2007 | � NC 1000/1100 16/07/07 | View document |
| 25 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | View document |
| 7 Mar 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 | View document |
| 23 May 2006 | S-DIV 08/05/06 | View document |
| 13 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |