GLOBALTRANS INTERNATIONAL LIMITED


Registered number: 05048600
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Name: GLOBALTRANS INTERNATIONAL LIMITED
GLOBALTRANS INTERNATIONAL LTD
Address: 10 GREAT RUSSELL STREET, SUITE 602, LONDON, WC1B 3BQ
Incorporation Date: 2004-02-18

Company status: Dissolved


Company Documents

date name form type
2017-01-10 APPLICATION FOR STRIKING-OFF DS01
2017-02-09 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2017-04-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-01-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-12-23 28/02/16 TOTAL EXEMPTION SMALL AA
2016-03-18 09/02/16 FULL LIST AR01
2015-02-17 APPOINTMENT TERMINATED, DIRECTOR JAMES UNWIN TM01
2015-02-17 09/02/15 FULL LIST AR01
2015-02-17 DIRECTOR APPOINTED MR. ARTHUR JOSEPH GRICE AP01
2015-11-27 28/02/15 TOTAL EXEMPTION SMALL AA
2015-02-17 APPOINTMENT TERMINATED, DIRECTOR ANDREW HON ANDREW STUART TM01
2014-06-19 DISS40 (DISS40(SOAD)) DISS40
2014-06-18 09/02/14 FULL LIST AR01
2014-11-30 28/02/14 TOTAL EXEMPTION SMALL AA
2014-06-10 FIRST GAZETTE GAZ1
2013-11-24 28/02/13 TOTAL EXEMPTION SMALL AA
2013-03-05 09/02/13 FULL LIST AR01
2012-02-10 09/02/12 FULL LIST AR01
2012-11-17 28/02/12 TOTAL EXEMPTION SMALL AA
2011-02-02 DIRECTOR APPOINTED MR. JAMES DOUGLAS UNWIN AP01
2011-11-27 28/02/11 TOTAL EXEMPTION SMALL AA
2011-05-09 18/02/11 FULL LIST AR01
2010-02-25 18/02/10 FULL LIST AR01
2010-12-06 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/10 AAMD
2010-02-24 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORO LIMITED / 24/02/2010 CH04
2010-03-15 APPOINTMENT TERMINATED, SECRETARY CORPORO LIMITED TM02
2010-03-15 SAIL ADDRESS CHANGED FROM:MORLEY HOUSE 5TH FLOOR314-322 REGENT STREETLONDONW1B 3BG AD02
2010-02-25 SAIL ADDRESS CREATED AD02
2010-10-13 28/02/10 TOTAL EXEMPTION FULL AA
2010-02-25 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR AD03
2010-03-15 REGISTERED OFFICE CHANGED ON 15/03/2010 FROMSUITE 3682 LANSDOWNE ROWLONDONW1J 6HL AD01
2009-09-09 28/02/09 TOTAL EXEMPTION SMALL AA
2009-12-17 DIRECTOR APPOINTED ANDREW MORAY HON ANDREW STUART AP01
2009-12-16 APPOINTMENT TERMINATED, DIRECTOR JOHN WORTLEY HUNT TM01
2009-02-27 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS 363a
2008-02-19 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS 363a
2008-12-18 29/02/08 TOTAL EXEMPTION SMALL AA
2007-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-02-20 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS 363a
2006-02-20 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS 363a
2006-02-20 LOCATION OF REGISTER OF MEMBERS 353
2006-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-01-06 NEW DIRECTOR APPOINTED 288a
2005-01-06 DIRECTOR RESIGNED 288b
2005-12-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 AA
2005-03-18 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS 363s
2004-02-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-06-30 SECRETARY'S PARTICULARS CHANGED 288c

Last update: 2020-04-30 10:07:25