GSU (BOREHAMWOOD) LIMITED

Company number 00670006

Date	Type	Description	View / Download
10 Oct 2024	MR04	Satisfaction of charge 5 in full	(1 page)
16 May 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
28 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Mar 2023	DS01	Application to strike the company off the register	(3 pages)
20 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Aug 2022	AD01	Registered office address changed from Priestly Road Priestley Road Basingstoke RG24 9JP England to 17 Priestley Road Basingstoke RG24 9JP on 2 August 2022	(1 page)
02 Aug 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	(3 pages)
10 May 2022	AP01	Appointment of Mr Geir Haukedal as a director on 31 March 2022	(2 pages)
10 May 2022	TM01	Termination of appointment of Thomas Lindberg as a director on 31 March 2022	(1 page)
21 Dec 2021	CERTNM	Company name changed glamox LTD\certificate issued on 21/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-15	(3 pages)
21 Dec 2021	AD01	Registered office address changed from Unit 3 Capital Business Park, Manor Way Borehamwood Hertfordshire WD6 1GW to Priestly Road Priestley Road Basingstoke RG24 9JP on 21 December 2021	(1 page)
30 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jun 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	(3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(19 pages)
15 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	(3 pages)
17 Mar 2020	TM01	Termination of appointment of Nigel Norman Kilby as a director on 13 March 2020	(1 page)
02 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
24 Jun 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	(3 pages)
21 Jan 2019	AP01	Appointment of Mr Thomas Lindberg as a director on 17 January 2019	(2 pages)
04 Jan 2019	AP01	Appointment of Mr Nigel Norman Kilby as a director on 2 January 2019	(2 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
02 Jul 2018	TM01	Termination of appointment of Raymond James Lavidge as a director on 30 June 2018	(1 page)
11 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	(3 pages)