| 23 Apr 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 23 Jan 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
3 |
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| 02 Dec 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
6 |
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| 07 Jun 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
6 |
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| 01 Dec 2010 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
6 |
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|
| 26 Nov 2009 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 26 Nov 2009 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 26 Nov 2009 |
resolution |
Resolution
|
1 |
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| 12 Nov 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 05 Jun 2009 |
officers |
Appointment Terminated Secretary emma femminile
|
1 |
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| 02 Jun 2009 |
officers |
Appointment Terminated Director steven homer
|
1 |
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| 02 Jun 2009 |
officers |
Director appointed mr ziad sabir chowdry
|
1 |
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| 17 Feb 2009 |
annual-return |
Return made up to 01/02/09; full list of members
|
5 |
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| 16 Dec 2008 |
officers |
Director appointed mr steven homer
|
1 |
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| 15 Dec 2008 |
officers |
Appointment Terminated Director phillip femminile
|
1 |
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| 03 Dec 2008 |
capital |
Nc inc already adjusted 20/10/08
|
1 |
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| 03 Dec 2008 |
capital |
Ad 20/10/08 gbp si 1008@1=1008 gbp ic 975/1983
|
2 |
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|
| 03 Dec 2008 |
resolution |
Resolution
|
1 |
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| 01 Dec 2008 |
accounts |
Annual Accounts
|
3 |
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| 10 Sep 2008 |
accounts |
Accounting reference date extended from 29/02/2008 to 31/03/2008
|
1 |
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| 26 Mar 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
4 |
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| 20 Mar 2008 |
capital |
Ad 17/03/08 gbp si 175@1=175 gbp ic 800/975
|
2 |
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| 20 Mar 2008 |
capital |
Ad 17/03/08 gbp si 625@1=625 gbp ic 175/800
|
2 |
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You are about to purchase a company document for "GLASSBOX.CO.UK LIMITED", this will cost 1 document credit.
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| 20 Mar 2008 |
capital |
Ad 17/03/08 gbp si 75@1=75 gbp ic 100/175
|
2 |
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You are about to purchase a company document for "GLASSBOX.CO.UK LIMITED", this will cost 1 document credit.
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|
| 11 Mar 2008 |
annual-return |
Return made up to 01/02/08; full list of members
|
4 |
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|
| 10 Mar 2008 |
address |
Location of debenture register
|
1 |
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| 10 Mar 2008 |
address |
Location of register of members
|
1 |
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| 10 Mar 2008 |
address |
Registered office changed on 10/03/2008 from 9 commerce road lynchwood peterborough PE2 6LR
|
1 |
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|
| 19 Nov 2007 |
officers |
New secretary appointed
|
1 |
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|
| 19 Nov 2007 |
officers |
Secretary resigned
|
1 |
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|
| 19 Nov 2007 |
officers |
Director resigned
|
1 |
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|
| 24 Sep 2007 |
officers |
Secretary resigned
|
1 |
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|
| 10 Sep 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 06 Sep 2007 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 29 May 2007 |
officers |
Secretary resigned
|
1 |
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|
| 29 May 2007 |
officers |
New secretary appointed
|
2 |
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|
| 29 May 2007 |
officers |
New director appointed
|
2 |
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|
| 29 May 2007 |
officers |
Director resigned
|
1 |
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|
| 01 Feb 2007 |
incorporation |
Incorporation Company
|
12 |
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Total credits: 0
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