| 13 Dec 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 13 Sep 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
11 |
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| 06 Dec 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 18 Oct 2018 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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|
| 18 Oct 2018 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 18 Oct 2018 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 02 Oct 2018 |
officers |
Appointment of director (Mr Robert Sutton)
|
2 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2018 |
officers |
Termination of appointment of director (Mignon Clarke-Whelan)
|
1 |
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|
| 13 Dec 2017 |
officers |
Change of particulars for director (Mr Daniel Jonathan Wynne)
|
2 |
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|
| 03 Oct 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2017 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2017 |
officers |
Termination of appointment of director (Mark Howard Filer)
|
2 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2017 |
officers |
Appointment of director (Mr Daniel Jonathan Wynne)
|
3 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2016 |
officers |
Change of particulars for director (Mrs Mignon Clarke)
|
3 |
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Total credits: 0
|
| 23 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
| 05 Jul 2016 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2015 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 25 Jun 2015 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
| 16 Dec 2014 |
officers |
Termination of appointment of director (Martin Mcdermott)
|
2 |
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|
| 16 Dec 2014 |
officers |
Appointment of director (Mr Mark Howard Filer)
|
3 |
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Total credits: 0
|
| 15 Sep 2014 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 21 Aug 2014 |
officers |
Appointment of director (Miss Mignon Clarke)
|
3 |
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|
| 12 Aug 2014 |
officers |
Termination of appointment of director (Daniel Russell Fisher)
|
2 |
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Total credits: 0
|
| 11 Jun 2014 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
| 18 Sep 2013 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 18 Jun 2013 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 18 Sep 2012 |
annual-return |
Annual Return
|
6 |
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|
| 02 Aug 2012 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 30 May 2012 |
officers |
Appointment of director (Daniel Russell Fisher)
|
3 |
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Total credits: 0
|
| 30 May 2012 |
officers |
Termination of appointment of director (Jean-Christophe Schroeder)
|
3 |
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|
| 20 Dec 2011 |
officers |
Change of particulars for director (Jean-Christophe Schroeder)
|
3 |
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|
| 20 Dec 2011 |
officers |
Change of particulars for director (Martin Mcdermott)
|
3 |
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Total credits: 0
|
| 23 Sep 2011 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 19 Jul 2011 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
| 02 Jun 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2011 |
officers |
Change of particulars for corporate secretary (Wilmington Trust Sp Services (London) Limited)
|
3 |
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Total credits: 0
|
| 01 Jun 2011 |
officers |
Change of particulars for corporate director (Wilmington Trust Sp Services (London) Limited)
|
3 |
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Total credits: 0
|
| 02 Oct 2010 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
| 01 Oct 2010 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2009 |
annual-return |
Return made up to 12/09/09; full list of members
|
4 |
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Total credits: 0
|
| 07 Aug 2009 |
accounts |
Annual Accounts
|
29 |
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Total credits: 0
|
| 05 Dec 2008 |
accounts |
Annual Accounts
|
32 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2008 |
annual-return |
Return made up to 12/09/08; full list of members
|
4 |
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Total credits: 0
|
| 08 May 2008 |
officers |
Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008
|
1 |
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|
| 07 May 2008 |
address |
Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ
|
1 |
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|
| 06 May 2008 |
accounts |
Annual Accounts
|
32 |
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Total credits: 0
|
| 13 Mar 2008 |
officers |
Director appointed jean christophe schroeder
|
3 |
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|
| 11 Mar 2008 |
officers |
Appointment terminated director robin baker
|
1 |
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|
| 04 Oct 2007 |
officers |
New director appointed
|
12 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2007 |
annual-return |
Return made up to 12/09/07; full list of members
|
2 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2007 |
officers |
Director resigned
|
1 |
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|
| 19 Apr 2007 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 23 Nov 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2006 |
accounts |
Accounting reference date extended from 30/09/06 to 31/12/06
|
1 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2006 |
annual-return |
Return made up to 12/09/06; full list of members
|
3 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2006 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2006 |
accounts |
Delivery ext'd 3 mth 30/09/06
|
1 |
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|
| 10 Jan 2006 |
address |
Registered office changed on 10/01/06 from: 11TH floor tower 42 international financial centre 25 old broad street london EC2N 1HQ
|
1 |
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|
| 28 Dec 2005 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2005 |
annual-return |
Return made up to 12/09/05; full list of members
|
3 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2005 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2005 |
accounts |
Delivery ext'd 3 mth 30/09/04
|
1 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2004 |
annual-return |
Return made up to 12/09/04; full list of members
|
3 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2004 |
officers |
New director appointed
|
8 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2004 |
officers |
New director appointed
|
9 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2004 |
accounts |
Annual Accounts
|
24 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2004 |
accounts |
Delivery ext'd 3 mth 30/09/03
|
1 |
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Total credits: 0
|
| 18 Feb 2004 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2003 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2003 |
annual-return |
Return made up to 12/09/03; full list of members
|
6 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2003 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2002 |
address |
Registered office changed on 18/10/02 from: 78 cannon street london EC4P 5LN
|
1 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2002 |
annual-return |
Return made up to 12/09/02; full list of members
|
6 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2002 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2001 |
annual-return |
Return made up to 12/09/01; full list of members
|
6 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2000 |
officers |
New secretary appointed
|
10 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2000 |
officers |
New director appointed
|
12 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2000 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2000 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2000 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 09 Nov 2000 |
capital |
Ad 01/11/00--------- £ si 2@1=2 £ ic 1/3
|
2 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2000 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2000 |
officers |
New director appointed
|
10 |
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You are about to purchase a company document for "GLOBALDRIVE HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 23 Oct 2000 |
address |
Registered office changed on 23/10/00 from: camomile court 23 camomile street london EC3A 7PP
|
1 |
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|
| 12 Sep 2000 |
incorporation |
Incorporation Company
|
19 |
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