GLOBEXA COMMUNICATION LTD


Registered number: 05425913
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Name: GLOBEXA COMMUNICATION LTD
GLOBEXA COMMUNICATION LIMITED
Address: 43 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5FJ
Incorporation Date: 2005-04-15

Company status: Dissolved


Company Documents

date name form type
2021-03-23 STRUCK OFF AND DISSOLVED GAZ2
2020-04-16 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES CS01
2020-12-01 FIRST GAZETTE GAZ1
2020-05-04 REGISTERED OFFICE CHANGED ON 04/05/2020 FROMUNIT 36 88-90 HATTON GARDENLONDONEC1N 8PNENGLAND AD01
2019-08-30 31/08/18 TOTAL EXEMPTION FULL AA
2019-04-16 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES CS01
2019-06-28 PREVSHO FROM 30/09/2018 TO 31/08/2018 AA01
2018-04-20 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES CS01
2018-06-28 30/09/17 TOTAL EXEMPTION FULL AA
2017-06-06 30/09/16 TOTAL EXEMPTION SMALL AA
2017-04-26 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES CS01
2017-06-05 APPOINTMENT TERMINATED, DIRECTOR CARMEN JAEGGIN-SURPIN TM01
2016-07-18 30/09/15 TOTAL EXEMPTION SMALL AA
2016-05-05 15/04/16 FULL LIST AR01
2015-07-14 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM22 LONG ACRECOVENT GARDENLONDONWC2E 9LY AD01
2015-05-06 15/04/15 FULL LIST AR01
2015-12-23 PREVEXT FROM 31/03/2015 TO 30/09/2015 AA01
2014-05-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS. CARMEN SURPIN / 23/01/2014 CH01
2014-04-30 31/03/13 TOTAL EXEMPTION SMALL AA
2014-05-01 DIRECTOR'S CHANGE OF PARTICULARS / MR. JUDEX JOSEPH SURPIN / 23/01/2014 CH01
2014-05-09 15/04/14 FULL LIST AR01
2014-05-01 REGISTERED OFFICE CHANGED ON 01/05/2014 FROMUNIT 36 88-90 HATTON GARDENLONDONEC1N 8PN AD01
2014-12-29 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-31 PREVSHO FROM 30/04/2013 TO 31/03/2013 AA01
2013-09-20 15/04/13 FULL LIST AR01
2013-09-21 DISS40 (DISS40(SOAD)) DISS40
2013-08-13 FIRST GAZETTE GAZ1
2013-01-31 30/04/12 TOTAL EXEMPTION FULL AA
2012-02-02 30/04/11 TOTAL EXEMPTION FULL AA
2012-07-22 15/04/12 FULL LIST AR01
2012-04-05 DIRECTOR'S CHANGE OF PARTICULARS / MRS. CARMEN JAEGGIN-SURPIN / 31/03/2012 CH01
2012-01-01 15/04/11 FULL LIST AR01
2011-09-16 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2011-11-02 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2011-02-02 30/04/10 TOTAL EXEMPTION FULL AA
2011-08-16 FIRST GAZETTE GAZ1
2011-12-24 DISS40 (DISS40(SOAD)) DISS40
2010-05-21 REGISTERED OFFICE CHANGED ON 21/05/2010 FROM15A NELSON ROADGRENWHICHLONDONSE10 9JB AD01
2010-02-10 30/04/09 TOTAL EXEMPTION FULL AA
2010-05-21 DIRECTOR'S CHANGE OF PARTICULARS / MR. JUDEX JOSEPH SURPIN / 17/05/2010 CH01
2010-05-28 DIRECTOR'S CHANGE OF PARTICULARS / MRS. CARMEN JAEGGIN-SURPIN / 15/04/2010 CH01
2010-05-21 APPOINTMENT TERMINATED, SECRETARY MARYSE ANDRIVON TM02
2010-05-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS. CARMEN JAEGGIN-SURPIN / 17/05/2010 CH01
2010-05-28 DIRECTOR'S CHANGE OF PARTICULARS / MR. JUDEX JOSEPH SURPIN / 15/04/2010 CH01
2010-06-01 15/04/10 FULL LIST AR01
2009-03-04 30/04/08 TOTAL EXEMPTION FULL AA
2009-04-24 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS 363a
2008-12-15 DIRECTOR'S CHANGE OF PARTICULARS / JUDEX SURPIN / 13/12/2008 288c
2008-11-10 REGISTERED OFFICE CHANGED ON 10/11/2008 FROM145-157 ST. JOHN STREETLONDONEC1V 4PY 287
2008-03-04 30/04/07 TOTAL EXEMPTION FULL AA
2008-12-15 DIRECTOR'S CHANGE OF PARTICULARS / CARMEN JAEGGIN-SURPIN / 13/12/2008 288c
2008-12-15 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS 363a
2007-07-16 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS 363a
2007-05-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2007-11-09 NEW DIRECTOR APPOINTED 288a
2007-11-09 AD 07/11/07---------£ SI 1@1=1£ IC 1/2 88(2)R
2006-07-13 LOCATION OF REGISTER OF MEMBERS 353
2006-07-13 DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-13 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS 363a
2006-07-13 REGISTERED OFFICE CHANGED ON 13/07/06 FROM:107-111 FLEET STREETLONDONEC4A 2AB 287

Last update: 2021-08-06 18:30:12