GO WORLDWIDE COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/147 November 2014 | ALTER ARTICLES 17/09/2014 |
| 07/11/147 November 2014 | ARTICLES OF ASSOCIATION |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD SREEVES |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR ANDREW SCOTT JAMES BELSHAW |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/04/141 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 02/04/132 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 26/03/1326 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 07/06/117 June 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM WATERSIDE HOUSE HASLAR MARINE TECHNOLOGY PARK GOSPORT HAMPSHIRE PO12 2AU |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCKENZIE FALCONER / 15/03/2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD SREEVES / 15/03/2011 |
| 07/06/117 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM CHARLES GODDARD / 15/03/2011 |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM CHARLES GODDARD / 15/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD SREEVES / 15/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCKENZIE FALCONER / 15/03/2010 |
| 19/06/0919 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/03/0921 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | DIRECTOR RESIGNED WILLIAM ROBINSON |
| 28/08/0828 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/03/0827 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0721 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/12/06 |
| 25/09/0625 September 2006 | NEW SECRETARY APPOINTED |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 30/09/0230 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0220 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | COMPANY NAME CHANGED GO COMMUNICATIONS WORLDWIDE LIMI TED CERTIFICATE ISSUED ON 23/04/02; RESOLUTION PASSED ON 19/04/02 |
| 23/04/0223 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED |
| 17/04/0217 April 2002 | COMPANY NAME CHANGED LEASEBROAD LIMITED CERTIFICATE ISSUED ON 17/04/02; RESOLUTION PASSED ON 27/03/02 |
| 12/04/0212 April 2002 | SECRETARY RESIGNED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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