GLOBRIX LIMITED filing history - Find and update company information

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GLOBRIX LIMITED

Company number 05740226

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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)
18 Feb 2014	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)
05 Nov 2013	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)
25 Oct 2013	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)
08 May 2013	CH01	Director's details changed for Mr Alexander Edward Chesterman on 18 April 2013	View PDF Director's details changed for Mr Alexander Edward Chesterman on 18 April 2013 - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	AP01	Appointment of Stephen Morano as a director on 15 April 2013	View PDF Appointment of Stephen Morano as a director on 15 April 2013 - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	AP03	Appointment of Mostafa Ali as a secretary on 15 April 2013	View PDF Appointment of Mostafa Ali as a secretary on 15 April 2013 - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	TM02	Termination of appointment of Alexander Edward Chesterman as a secretary on 15 April 2013	View PDF Termination of appointment of Alexander Edward Chesterman as a secretary on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	TM01	Termination of appointment of Simon Kain as a director on 15 April 2013	View PDF Termination of appointment of Simon Kain as a director on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AD01	Registered office address changed from 2nd Floor Union House Union Street London SE1 0LH on 9 April 2013	View PDF Registered office address changed from 2nd Floor Union House Union Street London SE1 0LH on 9 April 2013 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders Statement of capital on 2013-04-09 GBP 1,010	View PDF Annual return made up to 13 March 2013 with full list of shareholders Statement of capital on 2013-04-09 GBP 1,010 - link opens in a new window - 14 pages (14 pages)
15 Mar 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 20 pages (20 pages)
16 Jan 2013	AP01	Appointment of Simon Kain as a director on 21 December 2012	View PDF Appointment of Simon Kain as a director on 21 December 2012 - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 35 pages (35 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jan 2013	AP03	Appointment of Alexander Edward Chesterman as a secretary on 21 December 2012	View PDF Appointment of Alexander Edward Chesterman as a secretary on 21 December 2012 - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	AP01	Appointment of Alexander Edward Chesterman as a director on 21 December 2012	View PDF Appointment of Alexander Edward Chesterman as a director on 21 December 2012 - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	TM01	Termination of appointment of Matthew James Page as a director on 21 December 2012	View PDF Termination of appointment of Matthew James Page as a director on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	TM01	Termination of appointment of James Justin Siderfin Welsh as a director on 21 December 2012	View PDF Termination of appointment of James Justin Siderfin Welsh as a director on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	TM01	Termination of appointment of Daniel Mark Taylor as a director on 21 December 2012	View PDF Termination of appointment of Daniel Mark Taylor as a director on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AD01	Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT on 8 January 2013	View PDF Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT on 8 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	TM02	Termination of appointment of Frances Louise Sallas as a secretary on 21 December 2012	View PDF Termination of appointment of Frances Louise Sallas as a secretary on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	TM01	Termination of appointment of Daniel James Lee as a director on 13 July 2012	View PDF Termination of appointment of Daniel James Lee as a director on 13 July 2012 - link opens in a new window - 1 page (1 page)
27 Jul 2012	TM01	Termination of appointment of Mark Francis Milner as a director on 13 July 2012	View PDF Termination of appointment of Mark Francis Milner as a director on 13 July 2012 - link opens in a new window - 1 page (1 page)
27 Jul 2012	TM01	Termination of appointment of Ian Parry as a director on 13 July 2012	View PDF Termination of appointment of Ian Parry as a director on 13 July 2012 - link opens in a new window - 1 page (1 page)
27 Jul 2012	TM02	Termination of appointment of Richard Shamsi as a secretary on 13 July 2012	View PDF Termination of appointment of Richard Shamsi as a secretary on 13 July 2012 - link opens in a new window - 1 page (1 page)

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