GLOBALDRIVE HOLDINGS LIMITED

Company number 04072869

Date	Type	Description	View / Download
13 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
06 Dec 2018	AD01	Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 6 December 2018	(2 pages)
23 Oct 2018	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to Fleet Place House 2 Fleet Place London EC4M 7RF on 23 October 2018	(2 pages)
18 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
18 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
18 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-02	(1 page)
02 Oct 2018	AP01	Appointment of Mr Robert Sutton as a director on 1 October 2018	(2 pages)
02 Oct 2018	TM01	Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018	(1 page)
13 Dec 2017	CH01	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017	(2 pages)
03 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(4 pages)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
27 Apr 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 10 April 2017	(2 pages)
18 Apr 2017	AP01	Appointment of Mr Daniel Jonathan Wynne as a director on 24 March 2017	(3 pages)
19 Oct 2016	CH01	Director's details changed for Mrs Mignon Clarke on 6 October 2016	(3 pages)
23 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
16 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 3	(6 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
16 Dec 2014	TM01	Termination of appointment of Martin Mcdermott as a director on 5 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Mr Mark Howard Filer as a director on 5 December 2014	(3 pages)
15 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders	(6 pages)
21 Aug 2014	AP01	Appointment of Miss Mignon Clarke as a director on 31 July 2014	(3 pages)
12 Aug 2014	TM01	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014	(2 pages)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)