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GLOBALISATION LIMITED

Company number 04625825

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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)
05 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
13 Apr 2016 AD01 Registered office address changed from 39 High Street Battle East Sussex TN33 0EE to 44-46 Old Steine Brighton East Sussex BN1 1NH on 13 April 2016
11 Apr 2016 600 Appointment of a voluntary liquidator
11 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-18
11 Apr 2016 4.70 Declaration of solvency
17 Mar 2016 AA Total exemption full accounts made up to 31 December 2015
29 Feb 2016 TM01 Termination of appointment of John Peter Gibson Morris as a director on 8 February 2016
17 Feb 2016 TM02 Termination of appointment of John Peter Gibson Morris as a secretary on 8 February 2016
07 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
11 Mar 2015 AA Total exemption full accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
05 Mar 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
10 Feb 2014 AA Total exemption full accounts made up to 31 December 2013
19 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
14 Feb 2012 AA Total exemption full accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
11 Feb 2011 AA Total exemption full accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
11 Feb 2010 AA Total exemption full accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Jonathan Edgar Jempson on 1 October 2009
04 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 30/12/08; full list of members