GLOBALDRIVE (UK) PLC

Company number 04072883

Date	Type	Description	View / Download
25 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jan 2010	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
21 Jul 2009	4.68	Liquidators' statement of receipts and payments to 19 June 2009	(4 pages)
03 Jul 2008	600	Appointment of a voluntary liquidator	(1 page)
26 Jun 2008	4.70	Declaration of solvency	(3 pages)
26 Jun 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-06-20	(2 pages)
26 Jun 2008	287	Registered office changed on 26/06/2008 from c/o wilmington trust sp spervices (london) LIMITED fifth floor 6 broad street place london EC2M 7JH	(1 page)
08 May 2008	288c	Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor 6; Street was: tower 42 (level 11) international financial centre, now: broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH	(1 page)
07 May 2008	287	Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ	(1 page)
06 May 2008	AA	Full accounts made up to 31 December 2006	(24 pages)
13 Mar 2008	288a	Director appointed jean christophe schroeder	(3 pages)
11 Mar 2008	288b	Appointment Terminated Director robin baker	(1 page)
04 Oct 2007	288a	New director appointed	(14 pages)
14 Sep 2007	363a	Return made up to 12/09/07; full list of members	(3 pages)
28 Jul 2007	288b	Director resigned	(1 page)
19 Apr 2007	288c	Director's particulars changed	(1 page)
23 Nov 2006	288b	Director resigned	(1 page)
23 Nov 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
14 Sep 2006	363a	Return made up to 12/09/06; full list of members	(3 pages)
20 Jun 2006	AA	Full accounts made up to 30 September 2005	(17 pages)
20 Apr 2006	244	Delivery ext'd 3 mth 30/09/05	(1 page)
10 Jan 2006	287	Registered office changed on 10/01/06 from: 11TH floor tower 42 international financial centre 25 old broad street london EC2N 1HQ	(1 page)
28 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(10 pages)
13 Sep 2005	363a	Return made up to 12/09/05; full list of members	(3 pages)