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GLOBE WIRELESS UK HOLDINGS LIMITED

Company number 03752538

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	SH19	Statement of capital on 27 November 2014 GBP 100	View PDF Statement of capital on 27 November 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Nov 2014	CAP-SS	Solvency statement dated 17/11/14	View PDF Solvency statement dated 17/11/14 - link opens in a new window - 1 page (1 page)
27 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders	View PDF Annual return made up to 14 April 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Oct 2013	AA		View PDF - link opens in a new window - 7 pages (7 pages)
12 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
10 May 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	View PDF Annual return made up to 14 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Dec 2012	AP03	Appointment of Ronald Hays as a secretary on 12 December 2012	View PDF Appointment of Ronald Hays as a secretary on 12 December 2012 - link opens in a new window - 3 pages (3 pages)
31 Dec 2012	AP01	Appointment of Ronald Hays as a director on 12 December 2012	View PDF Appointment of Ronald Hays as a director on 12 December 2012 - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	TM01	Termination of appointment of Thomas Michael Black as a director on 31 August 2012	View PDF Termination of appointment of Thomas Michael Black as a director on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	TM02	Termination of appointment of Thomas Michael Black as a secretary on 31 August 2012	View PDF Termination of appointment of Thomas Michael Black as a secretary on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 13 pages (13 pages)
16 Jul 2012	AR01	Annual return made up to 14 April 2012	View PDF Annual return made up to 14 April 2012 - link opens in a new window - 13 pages (13 pages)
03 May 2012	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 22 February 2012	View PDF Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 22 February 2012 - link opens in a new window - 1 page (1 page)
24 Apr 2012	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC3A 2RS England on 24 April 2012	View PDF Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC3A 2RS England on 24 April 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 12 pages (12 pages)
22 Feb 2012	AP03	Appointment of Thomas Michael Black as a secretary on 8 February 2012	View PDF Appointment of Thomas Michael Black as a secretary on 8 February 2012 - link opens in a new window - 3 pages (3 pages)
23 Jan 2012	AP01	Appointment of Thomas Michael Black as a director on 19 December 2011	View PDF Appointment of Thomas Michael Black as a director on 19 December 2011 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 12 pages (12 pages)
05 Aug 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	View PDF Annual return made up to 14 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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