GLOBAL ONE COMMUNICATIONS LIMITED

Q: What is the latest filing for GLOBAL ONE COMMUNICATIONS LIMITED?

The latest filing was on 15/04/2014: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

26/02/1979

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1979)

15/04/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/12/2013

Application to strike the company off the register

View PDF (3 pages)

31/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

16/05/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (4 pages)

13/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

01/05/2012

Register inspection address has been changed

View PDF (1 pages)

20/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (4 pages)

20/01/2012

Appointment of Ibiyemi Solanke as a secretary on 2011-12-08

View PDF (1 pages)

04/10/2011

Termination of appointment of Charles Mowat as a secretary on 2011-09-30

View PDF (1 pages)

05/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (4 pages)

31/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

15/11/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

03/11/2010

Withdraw the company strike off application

View PDF (2 pages)

31/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/08/2010

Application to strike the company off the register

View PDF (3 pages)

20/07/2010

Director's details changed for Mark Kenealy on 2010-07-20

View PDF (2 pages)

11/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (4 pages)

01/04/2010

Appointment of Mark Kenealy as a director

View PDF (2 pages)

31/03/2010

Termination of appointment of Tarsem Dhillon as a director

View PDF (1 pages)

29/01/2010

Termination of appointment of Andrew Mc Fadzen as a director

View PDF (1 pages)

29/01/2010

Appointment of Tarsem Dhillon as a director

View PDF (2 pages)

01/12/2009

Auditor's resignation

View PDF (1 pages)

26/11/2009

Secretary's details changed for Tarsem Dhillon on 2009-11-23

View PDF (1 pages)

06/11/2009

Secretary's details changed for Charles Mowat on 2009-11-06

View PDF (1 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

25/09/2009

Return made up to 23/09/09; full list of members

View PDF (3 pages)

16/02/2009

Accounts made up to 2007-12-31

View PDF (7 pages)

11/02/2009

Appointment Terminated Secretary martine gomes

View PDF (1 pages)

11/02/2009

Secretary appointed tarsem dhillon

View PDF (1 pages)

07/11/2008

Secretary's Change of Particulars / charles mowat / 24/10/2008 / HouseName/Number was: , now: the old school house; Street was: orchard lea, now: tolland; Area was: brompton ralph, now: lydeard st. Lawrence; Post Code was: TA4 2SF, now: TA4 3PS; Country was: , now: U.k

View PDF (1 pages)

01/10/2008

Return made up to 23/09/08; full list of members

View PDF (4 pages)

28/02/2008

Secretary appointed martine gomes

View PDF (1 pages)

15/02/2008

Accounts made up to 2006-12-31

View PDF (7 pages)

29/01/2008

Return made up to 23/09/07; full list of members

View PDF (2 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

19/11/2007

Director resigned

View PDF (1 pages)

31/07/2007

Secretary's particulars changed

View PDF (1 pages)

20/06/2007

New secretary appointed

View PDF (2 pages)

20/06/2007

New director appointed

View PDF (2 pages)

20/06/2007

Director resigned

View PDF (1 pages)

11/04/2007

Accounts made up to 2005-12-31

View PDF (8 pages)

12/10/2006

Return made up to 23/09/06; full list of members

View PDF (7 pages)

12/10/2006

Location of register of members address changed

View PDF (0 pages)

20/09/2006

Secretary resigned

View PDF (1 pages)

20/09/2006

Director resigned

View PDF (1 pages)

20/09/2006

New secretary appointed

View PDF (3 pages)

20/09/2006

New director appointed

View PDF (2 pages)

26/10/2005

Return made up to 23/09/05; full list of members

View PDF (7 pages)

31/08/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

05/07/2005

Accounts made up to 2003-12-31

View PDF (8 pages)

22/12/2004

Return made up to 23/09/04; full list of members

View PDF (7 pages)

10/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

16/06/2004

Registered office changed on 16/06/04 from: 7 paxton road chiswick london W4 2QT

View PDF (1 pages)

21/05/2004

Auditor's resignation

View PDF (1 pages)

05/05/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

02/10/2003

Return made up to 23/09/03; full list of members

View PDF (7 pages)

10/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

19/05/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

14/10/2002

Return made up to 23/09/02; full list of members

View PDF (7 pages)

14/10/2002

Secretary's particulars changed

View PDF (0 pages)

14/10/2002

Location of register of members address changed

View PDF (0 pages)

26/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

22/04/2002

Director resigned

View PDF (1 pages)

28/03/2002

New director appointed

View PDF (2 pages)

03/12/2001

Return made up to 23/09/01; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

18/09/2001

Director resigned

View PDF (1 pages)

31/01/2001

Full accounts made up to 1999-12-31

View PDF (18 pages)

10/10/2000

Return made up to 23/09/00; full list of members

View PDF (7 pages)

10/10/2000

Director's particulars changed

View PDF (0 pages)

21/09/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

12/07/2000

Ad 17/11/99--------- £ si 6250000@1=6250000 £ ic 2504600/8754600

View PDF (2 pages)

12/07/2000

Nc inc already adjusted 17/11/99

View PDF (1 pages)

12/07/2000

Resolutions

View PDF (0 pages)

12/07/2000

Resolutions

View PDF (0 pages)

12/07/2000

Resolutions

View PDF (1 pages)

25/05/2000

New director appointed

View PDF (6 pages)

02/05/2000

Director resigned

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

24/09/1999

Return made up to 23/09/99; full list of members

View PDF (7 pages)

06/10/1998

Return made up to 23/09/98; full list of members

View PDF (7 pages)

06/10/1998

Director's particulars changed

View PDF (0 pages)

27/08/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/06/1998

New director appointed

View PDF (3 pages)

28/05/1998

Director resigned

View PDF (1 pages)

02/02/1998

Full accounts made up to 1996-12-31

View PDF (15 pages)

19/01/1998

Director resigned

View PDF (1 pages)

19/01/1998

New director appointed

View PDF (3 pages)

19/01/1998

New director appointed

View PDF (3 pages)

13/01/1998

New director appointed

View PDF (3 pages)

18/12/1997

New director appointed

View PDF (2 pages)

05/11/1997

Return made up to 23/09/97; full list of members

View PDF (6 pages)

05/11/1997

Director resigned

View PDF (0 pages)

13/10/1997

Miscellaneous

View PDF (2 pages)

03/09/1997

Registered office changed on 03/09/97 from: rothschild house 21 rothschild road london W4 5HS

View PDF (1 pages)

22/04/1997

Director resigned

View PDF (1 pages)

03/01/1997

Full accounts made up to 1995-12-31

View PDF (15 pages)

05/11/1996

Return made up to 23/09/96; full list of members

View PDF (9 pages)

28/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

01/03/1996

Certificate of change of name

View PDF (2 pages)

19/02/1996

Full accounts made up to 1994-12-31

View PDF (14 pages)

03/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (1 pages)

09/08/1995

Full accounts made up to 1993-12-31

View PDF (15 pages)

24/07/1995

Return made up to 23/09/94; full list of members; amend

View PDF (8 pages)

26/01/1995

New director appointed

View PDF (0 pages)

10/01/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

25/11/1994

Return made up to 23/09/94; full list of members

View PDF (0 pages)

26/10/1994

Delivery ext'd 3 mth 31/12/93

View PDF (0 pages)

26/10/1994

Registered office changed on 26/10/94 from: five chancery lane cliffords inn london EC4A 1BU

View PDF (0 pages)

26/10/1994

New secretary appointed

View PDF (0 pages)

22/04/1994

Full accounts made up to 1992-12-31

View PDF (0 pages)

23/03/1994

Particulars of contract relating to shares

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23/03/1994

Ad 16/12/93--------- £ si 500@1

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28/02/1994

Registered office changed on 28/02/94 from: 90 fetter lane london EC4A 1JP

View PDF (0 pages)

11/02/1994

Ad 16/12/93--------- £ si 500@1=500 £ ic 2504100/2504600

View PDF (0 pages)

07/02/1994

Delivery ext'd 3 mth 31/12/92

View PDF (0 pages)

04/02/1994

Resolutions

View PDF (0 pages)

04/02/1994

Resolutions

View PDF (0 pages)

04/02/1994

Resolutions

View PDF (0 pages)

04/02/1994

£ nc 2504100/2514100 16/12/93

View PDF (0 pages)

07/10/1993

Return made up to 23/09/93; no change of members

View PDF (0 pages)

07/10/1993

Director's particulars changed

View PDF (0 pages)

25/06/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/02/1993

Full accounts made up to 1991-12-31

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22/12/1992

Return made up to 23/09/92; full list of members

View PDF (0 pages)

12/11/1992

Certificate of change of name

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23/10/1992

Delivery ext'd 3 mth 31/12/91

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25/03/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

16/02/1992

Registered office changed on 16/02/92 from: 2 grays inn square london WC1R 5AF

View PDF (0 pages)

13/01/1992

Resolutions

View PDF (0 pages)

13/01/1992

Resolutions

View PDF (0 pages)

13/01/1992

Ad 23/12/91--------- £ si 2504000@1=2504000 £ ic 100/2504100

View PDF (0 pages)

13/01/1992

£ nc 100/2504100 23/12/91

View PDF (0 pages)

08/10/1991

Return made up to 23/09/91; no change of members

View PDF (0 pages)

21/05/1991

Resolutions

View PDF (0 pages)

21/05/1991

Resolutions

View PDF (0 pages)

21/05/1991

Resolutions

View PDF (0 pages)

21/05/1991

Resolutions

View PDF (0 pages)

08/04/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

03/04/1991

Return made up to 31/08/90; no change of members

View PDF (0 pages)

22/11/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

27/04/1990

Certificate of change of name

View PDF (0 pages)

23/04/1990

Return made up to 23/09/89; full list of members

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02/04/1990

Registered office changed on 02/04/90 from: 15 whitehall london SW1A 2DD

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27/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

15/02/1990

Director resigned

View PDF (0 pages)

06/02/1990

Full group accounts made up to 1988-12-31

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04/09/1989

Certificate of change of name

View PDF (0 pages)

20/09/1988

Return made up to 19/07/88; full list of members

View PDF (0 pages)

17/08/1988

Director resigned;new director appointed

View PDF (0 pages)

17/06/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

16/04/1987

Full accounts made up to 1986-12-31

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21/03/1987

Director resigned;new director appointed

View PDF (0 pages)

10/03/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

26/02/1987

Return made up to 13/02/87; full list of members

View PDF (0 pages)

20/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

26/02/1979

Incorporation

View PDF (0 pages)

26/02/1979

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2013

Last accounts made up to

31/12/2012View PDF

Confirmation

Last statement dated

31/12/2012

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Financial Ratios

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GLOBAL ONE COMMUNICATIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About GLOBAL ONE COMMUNICATIONS LIMITED

GLOBAL ONE COMMUNICATIONS LIMITED is a Dissolved company incorporated on 26/02/1979 with the registered office located at Betjeman Place, 217 Bath Road, Slough, Berkshire SL1 4AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBAL ONE COMMUNICATIONS LIMITED?

GLOBAL ONE COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 26/02/1979 and dissolved on 15/04/2014.

Where is GLOBAL ONE COMMUNICATIONS LIMITED located?

GLOBAL ONE COMMUNICATIONS LIMITED is registered at Betjeman Place, 217 Bath Road, Slough, Berkshire SL1 4AA.

What does GLOBAL ONE COMMUNICATIONS LIMITED do?

GLOBAL ONE COMMUNICATIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for GLOBAL ONE COMMUNICATIONS LIMITED?

The latest filing was on 15/04/2014: Final Gazette dissolved via voluntary strike-off.