Total Documents | 132 |
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Total Pages | 574 |
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26 April 2016 | Final Gazette dissolved via voluntary strike-off |
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26 April 2016 | Final Gazette dissolved via voluntary strike-off |
9 February 2016 | First Gazette notice for voluntary strike-off |
9 February 2016 | First Gazette notice for voluntary strike-off |
2 February 2016 | Application to strike the company off the register |
2 February 2016 | Application to strike the company off the register |
10 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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19 December 2014 | Total exemption small company accounts made up to 5 April 2014 |
19 December 2014 | Total exemption small company accounts made up to 5 April 2014 |
19 December 2014 | Total exemption small company accounts made up to 5 April 2014 |
15 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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9 December 2013 | Registered office address changed from Highcroft, Sherbourne Hill Stratford Road, Sherbourne Warwick Warwickshire CV35 8AG on 9 December 2013 |
9 December 2013 | Director's details changed for Behnam Tahzib on 2 December 2013 |
9 December 2013 | Director's details changed for Behnam Tahzib on 2 December 2013 |
9 December 2013 | Registered office address changed from Highcroft, Sherbourne Hill Stratford Road, Sherbourne Warwick Warwickshire CV35 8AG on 9 December 2013 |
9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Director's details changed for Behnam Tahzib on 2 December 2013 |
9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Registered office address changed from Highcroft, Sherbourne Hill Stratford Road, Sherbourne Warwick Warwickshire CV35 8AG on 9 December 2013 |
22 November 2013 | Total exemption small company accounts made up to 5 April 2013 |
22 November 2013 | Total exemption small company accounts made up to 5 April 2013 |
22 November 2013 | Total exemption small company accounts made up to 5 April 2013 |
17 December 2012 | Total exemption small company accounts made up to 5 April 2012 |
17 December 2012 | Total exemption small company accounts made up to 5 April 2012 |
17 December 2012 | Total exemption small company accounts made up to 5 April 2012 |
10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders |
10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders |
10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders |
20 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders |
20 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders |
20 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders |
4 October 2011 | Total exemption small company accounts made up to 5 April 2011 |
4 October 2011 | Total exemption small company accounts made up to 5 April 2011 |
4 October 2011 | Total exemption small company accounts made up to 5 April 2011 |
24 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders |
24 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders |
24 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders |
28 October 2010 | Total exemption small company accounts made up to 5 April 2010 |
28 October 2010 | Total exemption small company accounts made up to 5 April 2010 |
28 October 2010 | Total exemption small company accounts made up to 5 April 2010 |
14 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders |
14 December 2009 | Director's details changed for Behnam Tahzib on 14 December 2009 |
14 December 2009 | Director's details changed for Behnam Tahzib on 14 December 2009 |
14 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders |
14 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders |
12 October 2009 | Total exemption small company accounts made up to 5 April 2009 |
12 October 2009 | Total exemption small company accounts made up to 5 April 2009 |
12 October 2009 | Total exemption small company accounts made up to 5 April 2009 |
12 January 2009 | Return made up to 09/12/08; full list of members |
12 January 2009 | Return made up to 09/12/08; full list of members |
28 August 2008 | Total exemption small company accounts made up to 5 April 2008 |
28 August 2008 | Total exemption small company accounts made up to 5 April 2008 |
28 August 2008 | Total exemption small company accounts made up to 5 April 2008 |
11 December 2007 | Return made up to 09/12/07; full list of members |
11 December 2007 | Return made up to 09/12/07; full list of members |
1 December 2007 | Total exemption small company accounts made up to 5 April 2007 |
1 December 2007 | Total exemption small company accounts made up to 5 April 2007 |
1 December 2007 | Total exemption small company accounts made up to 5 April 2007 |
6 January 2007 | Total exemption small company accounts made up to 5 April 2006 |
6 January 2007 | Total exemption small company accounts made up to 5 April 2006 |
6 January 2007 | Total exemption small company accounts made up to 5 April 2006 |
18 December 2006 | Return made up to 09/12/06; full list of members |
18 December 2006 | Return made up to 09/12/06; full list of members |
4 January 2006 | Total exemption small company accounts made up to 5 April 2005 |
4 January 2006 | Total exemption small company accounts made up to 5 April 2005 |
4 January 2006 | Total exemption small company accounts made up to 5 April 2005 |
19 December 2005 | Return made up to 09/12/05; full list of members |
19 December 2005 | Return made up to 09/12/05; full list of members |
7 February 2005 | Total exemption small company accounts made up to 5 April 2004 |
7 February 2005 | Resolutions
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7 February 2005 | Resolutions
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7 February 2005 | Total exemption small company accounts made up to 5 April 2004 |
7 February 2005 | Total exemption small company accounts made up to 5 April 2004 |
24 December 2004 | Return made up to 09/12/04; full list of members |
24 December 2004 | Return made up to 09/12/04; full list of members |
16 December 2003 | Return made up to 09/12/03; full list of members |
16 December 2003 | Return made up to 09/12/03; full list of members |
29 August 2003 | Total exemption small company accounts made up to 5 April 2003 |
29 August 2003 | Total exemption small company accounts made up to 5 April 2003 |
29 August 2003 | Total exemption small company accounts made up to 5 April 2003 |
17 December 2002 | Return made up to 09/12/02; full list of members |
17 December 2002 | Return made up to 09/12/02; full list of members |
16 October 2002 | Total exemption small company accounts made up to 5 April 2002 |
16 October 2002 | Total exemption small company accounts made up to 5 April 2002 |
16 October 2002 | Total exemption small company accounts made up to 5 April 2002 |
7 January 2002 | Director's particulars changed |
7 January 2002 | Registered office changed on 07/01/02 from: 11 strachey avenue leamington spa warwickshire CV32 6SS |
7 January 2002 | Return made up to 09/12/01; full list of members |
7 January 2002 | Registered office changed on 07/01/02 from: 11 strachey avenue leamington spa warwickshire CV32 6SS |
7 January 2002 | Return made up to 09/12/01; full list of members |
7 January 2002 | Director's particulars changed |
13 September 2001 | Total exemption small company accounts made up to 5 April 2001 |
13 September 2001 | Total exemption small company accounts made up to 5 April 2001 |
13 September 2001 | Total exemption small company accounts made up to 5 April 2001 |
3 January 2001 | Return made up to 09/12/00; full list of members |
3 January 2001 | Return made up to 09/12/00; full list of members |
24 May 2000 | Accounts for a small company made up to 31 December 1999 |
24 May 2000 | Accounts for a small company made up to 31 December 1999 |
4 April 2000 | Company name changed globedrive services LIMITED\certificate issued on 05/04/00 |
4 April 2000 | Company name changed globedrive services LIMITED\certificate issued on 05/04/00 |
31 March 2000 | Accounting reference date extended from 31/12/00 to 05/04/01 |
31 March 2000 | Accounting reference date extended from 31/12/00 to 05/04/01 |
21 December 1999 | Secretary resigned |
21 December 1999 | Secretary resigned |
21 December 1999 | Return made up to 09/12/99; full list of members |
21 December 1999 | Return made up to 09/12/99; full list of members |
27 September 1999 | Accounts for a small company made up to 31 December 1998 |
27 September 1999 | Accounts for a small company made up to 31 December 1998 |
15 December 1998 | Return made up to 09/12/98; full list of members |
15 December 1998 | Return made up to 09/12/98; full list of members |
29 April 1998 | Accounts for a small company made up to 31 December 1997 |
29 April 1998 | Accounts for a small company made up to 31 December 1997 |
18 December 1997 | Return made up to 09/12/97; full list of members |
18 December 1997 | Return made up to 09/12/97; full list of members |
16 July 1997 | Accounts for a small company made up to 31 December 1996 |
16 July 1997 | Accounts for a small company made up to 31 December 1996 |
16 January 1997 | Return made up to 09/12/96; full list of members
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16 January 1997 | Director resigned |
16 January 1997 | Return made up to 09/12/96; full list of members
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16 January 1997 | Director resigned |
30 June 1996 | Accounts for a small company made up to 31 December 1995 |
30 June 1996 | Accounts for a small company made up to 31 December 1995 |
16 February 1996 | New secretary appointed |
16 February 1996 | New secretary appointed |
18 December 1995 | Return made up to 09/12/95; no change of members |
18 December 1995 | Return made up to 09/12/95; no change of members |
25 September 1995 | Accounts for a small company made up to 31 December 1994 |
25 September 1995 | Accounts for a small company made up to 31 December 1994 |