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GLOBIX LIMITED

Company number 03616569

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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)
27 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2016 4.68 Liquidators' statement of receipts and payments to 19 January 2016
27 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
12 May 2015 AD01 Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to 55 Baker Street London W1U 7EU on 12 May 2015
11 May 2015 600 Appointment of a voluntary liquidator
11 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-24
11 May 2015 4.70 Declaration of solvency
30 Oct 2014 AP01 Appointment of David Crowther as a director on 14 October 2014
30 Oct 2014 AP01 Appointment of Wilhelmus Theresia Jozef Hageman as a director on 14 October 2014
05 Sep 2014 TM01 Termination of appointment of Michael Tobin as a director on 24 August 2014
14 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100,000
30 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Mar 2014 TM01 Termination of appointment of Brian David Mcarthur-Muscroft as a director on 31 January 2014
29 Nov 2013 MR04 Satisfaction of charge 1 in full
15 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
05 Jul 2013 CH01 Director's details changed for Robert Coupland on 29 June 2013
28 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Brian David Mcarthur-Muscroft on 1 October 2009
20 Jul 2010 CH01 Director's details changed for Michael Tobin on 19 July 2010