GLOBALCHAIN LIMITED


Registered number: 03854117
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Name: GLOBALCHAIN LIMITED
GLOBALCHAIN LTD
Address: 18 SHEEPCOTE CLOSE, HOUNSLOW, MIDDLESEX, TW5 9RH
Incorporation Date: 1999-10-06

Company status: Dissolved


Company Documents

date name form type
2017-01-18 APPLICATION FOR STRIKING-OFF DS01
2017-01-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-04-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-10-11 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES CS01
2016-04-05 31/12/15 TOTAL EXEMPTION SMALL AA
2015-07-31 APPLICATION FOR STRIKING-OFF DS01
2015-08-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-11-04 DISS REQUEST WITHDRAWN DS02
2015-11-04 06/10/15 FULL LIST AR01
2015-07-10 31/12/14 TOTAL EXEMPTION SMALL AA
2014-04-14 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-16 06/10/14 FULL LIST AR01
2013-10-16 06/10/13 FULL LIST AR01
2013-04-18 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-05 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-21 SECRETARY'S CHANGE OF PARTICULARS / MS TAVINDER GHOIER / 21/11/2012 CH03
2012-06-15 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM43A WESTERN ROADSOUTHALLMIDDLESEXUB2 5HE AD01
2012-11-21 06/10/12 FULL LIST AR01
2011-10-10 06/10/11 FULL LIST AR01
2011-05-26 31/12/10 TOTAL EXEMPTION SMALL AA
2010-11-09 06/10/10 FULL LIST AR01
2010-04-20 31/12/09 TOTAL EXEMPTION SMALL AA
2009-05-12 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-24 06/10/09 FULL LIST AR01
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CRAWSHAW / 01/10/2009 CH01
2008-12-03 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS 363a
2008-05-06 31/12/07 TOTAL EXEMPTION SMALL AA
2007-12-13 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS 363a
2007-02-26 REGISTERED OFFICE CHANGED ON 26/02/07 FROM:48 WESTERN ROADSOUTHALLMIDDLESEXUB2 5DX 287
2007-07-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-13 SECRETARY'S PARTICULARS CHANGED 288c
2006-04-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-10-16 SECRETARY'S PARTICULARS CHANGED 288c
2006-10-16 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS 363a
2005-11-29 REGISTERED OFFICE CHANGED ON 29/11/05 FROM:CHARLES HOUSE SUITE HIABRIDGE ROADSOUTHALLMIDDLESEX UB2 4BD 287
2005-11-29 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS 363a
2005-05-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-04-08 REGISTERED OFFICE CHANGED ON 08/04/05 FROM:91 NORTHCOTE AVENUESOUTHALLMIDDLESEXUB1 2AZ 287
2004-11-12 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS 363s
2004-07-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-20 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS 363s
2003-09-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-07-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-11-14 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS 363s
2001-06-04 AD 06/10/00-06/10/00£ SI 998@1 88(2)R
2001-10-11 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS 363s
2001-02-21 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS 363s
2001-08-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-07-07 REGISTERED OFFICE CHANGED ON 07/07/00 FROM:64 GREENFORD GARDENSGREENFORDMIDDLESEX UB6 9LZ 287
2000-08-02 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 225
1999-10-18 REGISTERED OFFICE CHANGED ON 18/10/99 FROM:83 LEONARD STREETLONDONEC2A 4QS 287
1999-10-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-10-18 DIRECTOR RESIGNED 288b
1999-10-18 NEW DIRECTOR APPOINTED 288a
1999-10-18 NEW SECRETARY APPOINTED 288a
1999-10-18 SECRETARY RESIGNED 288b

Last update: 2019-11-17 20:01:28