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GLAN DENA LIMITED

Company number 00397394

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2010 DS01 Application to strike the company off the register
09 May 2010 AA Total exemption small company accounts made up to 31 December 2009
09 May 2010 AP03 Appointment of Dr Brian Douglas Waters as a secretary
03 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
Statement of capital on 2009-12-03
  • GBP 1,750
03 Dec 2009 AD03 Register(s) moved to registered inspection location
03 Dec 2009 AD02 Register inspection address has been changed
03 Dec 2009 CH01 Director's details changed for Brian Douglas Waters on 1 December 2009
03 Dec 2009 CH01 Director's details changed for John Stafford Vickerman on 3 December 2009
03 Dec 2009 AD01 Registered office address changed from The Close School Lane Birstall Leicester LE4 4EA United Kingdom on 3 December 2009
03 Dec 2009 AD01 Registered office address changed from 18 Birch Avenue Wilmslow Wilmslow Cheshire SK9 5JE on 3 December 2009
22 Sep 2009 288c Secretary's Change of Particulars / anthony margetts / 22/09/2009 / HouseName/Number was: 18, now: care of; Street was: 18 birch avenue, now: the close, school lane; Area was: wilmslow, now: birstall; Post Town was: wilmslow, now: leicester; Region was: cheshire, now: leicestershire; Post Code was: SK95JE, now: LE4 4EA
22 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 27/11/08; full list of members
15 Dec 2008 190 Location of debenture register
15 Dec 2008 287 Registered office changed on 15/12/2008 from 18 birch avenue wilmslow cheshire SK95JE united kingdom
15 Dec 2008 353 Location of register of members
21 Nov 2008 AA Accounts made up to 31 December 2007
09 Sep 2008 288a Director appointed john stafford vickerman
09 Sep 2008 288a Director appointed brian douglas waters
06 May 2008 287 Registered office changed on 06/05/2008 from 1 helsfell hall windermere road kendal cumbria LA9 5SH
06 May 2008 288a Secretary appointed dr anthony margetts
06 May 2008 353 Location of register of members
31 Jan 2008 288b Director resigned