GLOBAL ONE COMMUNICATIONS HOLDING LIMITED

Company number 02082327

Date	Type	Description	View / Download
23 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jan 2010	TM01	Termination of appointment of Andrew Mc Fadzen as a director	(1 page)
29 Jan 2010	AP01	Appointment of Tarsem Dhillon as a director	(2 pages)
02 Dec 2009	CH01	Director's details changed for Andrew Ian Mc Fadzen on 30 November 2009	(2 pages)
01 Dec 2009	AUD	Auditor's resignation	(1 page)
26 Nov 2009	CH03	Secretary's details changed for Tarsem Dhillon on 23 November 2009	(1 page)
10 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Nov 2009	CH03	Secretary's details changed for Charles Mowat on 6 November 2009	(1 page)
29 Oct 2009	DS01	Application to strike the company off the register	(3 pages)
23 Mar 2009	363a	Return made up to 12/03/09; full list of members	(3 pages)
03 Mar 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
11 Feb 2009	288b	Appointment Terminated Secretary martine gomes	(1 page)
11 Feb 2009	288a	Secretary appointed tarsem dhillon	(1 page)
24 Nov 2008	MISC	Memorandum of capital - processed 24/11/08 - reduction to £2	(1 page)
24 Nov 2008	SH20	Statement by Directors	(1 page)
24 Nov 2008	CAP-SS	Solvency Statement dated 12/11/08	(1 page)
24 Nov 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to £20583865 - waiver of inter co loan 13/11/2008 RES01 ‐ Resolution of alteration of Memorandum of Association RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
07 Nov 2008	288c	Secretary's Change of Particulars / charles mowat / 24/10/2008 / HouseName/Number was: , now: the old school house; Street was: orchard lea, now: tolland; Area was: brompton ralph, now: lydeard st. Lawrence; Post Code was: TA4 2SF, now: TA4 3PS; Country was: , now: U.k	(1 page)
27 Mar 2008	363a	Return made up to 12/03/08; full list of members	(3 pages)
28 Feb 2008	288a	Secretary appointed martine gomes	(1 page)
29 Jan 2008	AA	Full accounts made up to 31 December 2006	(15 pages)
15 Jan 2008	288b	Secretary resigned	(1 page)
19 Nov 2007	288b	Director resigned	(1 page)
13 Aug 2007	AA	Full accounts made up to 31 December 2005	(18 pages)
31 Jul 2007	288c	Secretary's particulars changed	(1 page)