GLOBALITE MANAGEMENT SERVICES LIMITED

Name:	GLOBALITE MANAGEMENT SERVICES LIMITED GLOBALITE MANAGEMENT SERVICES LTD
Address:	DAWS HOUSE, 33-35 DAWS HOUSE, LONDON, NW7 4SD
Incorporation Date:	2005-06-08

Company Documents

date	name	form type
2020-02-11	NOTICE OF COMPLETION OF WINDING UP	L64.07
2020-05-11	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-02-20	ORDER OF COURT - RESTORE AND WIND UP	AC93
2019-02-20	ORDER OF COURT TO WIND UP	COCOMP
2018-02-27	STRUCK OFF AND DISSOLVED	GAZ2
2017-07-05	SAIL ADDRESS CHANGED FROM:WOODSIDE MACKIES HILLPEASLAKEGUILDFORDSURREYGU5 9RHENGLAND	AD02
2017-11-11	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	DISS16(SOAS)
2017-07-13	CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES	CS01
2017-10-24	FIRST GAZETTE	GAZ1
2016-07-08	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES	CS01
2016-05-17	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15	AA
2016-07-08	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC	AD03
2016-07-08	SAIL ADDRESS CHANGED FROM:KEMP HOUSE CITY ROADLONDONEC1V 2NXENGLAND	AD02
2015-07-26	30/06/15 FULL LIST	AR01
2015-07-26	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE162-REG DIR228-DIR SERV CONT358-REC OF RES ETC	AD04
2015-04-26	30/06/14 TOTAL EXEMPTION SMALL	AA
2015-07-26	SAIL ADDRESS CHANGED FROM:WOODSIDE MACKIES HILLPEASLAKESURREYUNITED KINGDOM	AD02
2014-05-05	30/06/13 TOTAL EXEMPTION SMALL	AA
2014-07-07	30/06/14 FULL LIST	AR01
2013-07-07	08/06/13 FULL LIST	AR01
2013-04-06	30/06/12 TOTAL EXEMPTION SMALL	AA
2012-08-31	31/07/12 FULL LIST	AR01
2012-04-02	30/06/11 TOTAL EXEMPTION SMALL	AA
2012-08-31	SAIL ADDRESS CHANGED FROM:C/O GLOBALITE MANAGEMENT SERVICES LIMITEDWOODSIDE MACKIES HILLPEASLAKESURREYGU5 9RHUNITED KINGDOM	AD02
2012-08-30	APPOINTMENT TERMINATED, DIRECTOR DAWN KURTAGIC	TM01
2011-04-30	30/06/10 TOTAL EXEMPTION SMALL	AA
2011-07-08	08/06/11 FULL LIST	AR01
2011-07-08	SAIL ADDRESS CHANGED FROM:C/O GLOBALITE MANAGEMENT SERVICES LIMITEDASTRA HOUSE THE COMMONCRANLEIGHSURREYGU6 8RZUNITED KINGDOM	AD02
2010-07-24	SAIL ADDRESS CREATED	AD02
2010-07-26	REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR228-DIR SERV CONT358-REC OF RES ETC	AD03
2010-08-26	30/06/09 TOTAL EXEMPTION SMALL	AA
2010-07-26	08/06/10 FULL LIST	AR01
2010-07-26	DIRECTOR APPOINTED MRS DAWN ANTHEA KURTAGIC	AP01
2009-07-14	RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS	363a
2009-11-12	DIRECTOR'S CHANGE OF PARTICULARS / DR ROSALIND ANTHEA BERGEMANN / 01/10/2009	CH01
2009-11-12	DIRECTOR'S CHANGE OF PARTICULARS / DR ROSALIND ANTHEA BERGEMANN / 01/10/2009	CH01
2009-04-13	30/06/08 TOTAL EXEMPTION SMALL	AA
2008-08-28	LOCATION OF REGISTER OF MEMBERS	353
2008-08-28	LOCATION OF DEBENTURE REGISTER	190
2008-09-15	REGISTERED OFFICE CHANGED ON 15/09/2008 FROMASTRA HOUSE THE COMMONCRANLEIGHTSURREYGU6 8REUNITED KINGDOM	287
2008-09-25	DIRECTOR APPOINTED MRS DAWN ANTHEA KURTAGIC	288a
2008-12-09	APPOINTMENT TERMINATED DIRECTOR DAWN KURTAGIC	288b
2008-09-25	DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND BERGEMANN / 01/09/2008	288c
2008-09-25	APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED	288b
2008-09-01	30/06/07 TOTAL EXEMPTION SMALL	AA
2008-08-29	REGISTERED OFFICE CHANGED ON 29/08/2008 FROMDAWS HOUSE, 33 - 35 DAWS LANELONDONLONDONNW7 4SD	287
2008-08-29	RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS	363a
2007-07-19	DIRECTOR'S PARTICULARS CHANGED	288c
2007-07-19	RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS	363a
2007-03-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	AA
2006-08-08	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS	363s
2005-06-08	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2005-08-03	SECRETARY RESIGNED	288b
2005-08-10	NEW SECRETARY APPOINTED	288a