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GLOBALNET TELECOM LTD

Company number 05924946

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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 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
26 Jun 2017 AA01 Previous accounting period shortened from 28 September 2016 to 27 September 2016
08 Dec 2016 AP01 Appointment of Ms Laura Elizabeth Mallaburn as a director on 15 June 2015
11 Nov 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Sep 2016 AA01 Previous accounting period shortened from 29 September 2016 to 28 September 2016
07 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
07 Sep 2016 TM01 Termination of appointment of Laura Elizabeth Mallaburn as a director on 15 June 2015
07 Sep 2016 AP01 Appointment of Mr Grahame Purvis as a director on 15 June 2015
29 Jun 2016 AA01 Previous accounting period shortened from 30 September 2015 to 29 September 2015
27 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
24 Feb 2016 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 107
24 Feb 2016 TM01 Termination of appointment of Josephine Shepherd as a director on 15 June 2015
24 Feb 2016 TM02 Termination of appointment of Laura Elizabeth Mallaburn as a secretary on 15 June 2015
16 Dec 2015 AD01 Registered office address changed from 1 - 3 the Coach House 36a Castle Gate Newark Nottinghamshire NG24 1BG to The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT on 16 December 2015
11 Dec 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Dec 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 107
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 September 2013
15 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 September 2012
10 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 107
  • ANNOTATION A Second Filed AR01 was registered on 15/01/2014
10 Sep 2013 CH01 Director's details changed for Mrs Laura Elizabeth Mallaburn on 1 September 2013
10 Sep 2013 CH03 Secretary's details changed for Mrs Laura Elizabeth Mallaburn on 1 September 2013