- Company Overview for GLENGO LIMITED (01423952)
- Filing history for GLENGO LIMITED (01423952)
- People for GLENGO LIMITED (01423952)
- Charges for GLENGO LIMITED (01423952)
- Insolvency for GLENGO LIMITED (01423952)
- More for GLENGO LIMITED (01423952)
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) |
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22 Oct 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Jul 2013 | 4.68 | Liquidators' statement of receipts and payments to 16 July 2013 | |
22 Jul 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
12 Jul 2013 | 4.68 | Liquidators' statement of receipts and payments to 14 June 2013 | |
26 Jun 2012 | AD01 | Registered office address changed from 7 Church Lane Wollaston Northants NN29 7SJ on 26 June 2012 | |
25 Jun 2012 | 4.70 | Declaration of solvency | |
25 Jun 2012 | 600 | Appointment of a voluntary liquidator | |
25 Jun 2012 | RESOLUTIONS |
Resolutions
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02 Apr 2012 | AR01 |
Annual return made up to 7 June 2011 with full list of shareholders
Statement of capital on 2012-04-02
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30 Mar 2012 | CH01 | Director's details changed for Mr Tunoz Ozbay on 17 June 2011 | |
23 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
25 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
17 Jun 2010 | AR01 | Annual return made up to 7 June 2010 with full list of shareholders | |
26 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
23 Jul 2009 | 363a | Return made up to 07/06/09; no change of members | |
23 Jul 2009 | 288c | Director's Change of Particulars / tunoz ozbay / 06/07/2008 / HouseName/Number was: , now: toplar onu; Street was: sevkigayirbasi cd. No 37-39, now: riyaziyeci sok no. 3; Area was: bl"yl"kdere - sariyer, now: anadolu hisari; Post Town was: instanbul, now: istanbul | |
27 Mar 2009 | AA | Accounts for a small company made up to 31 December 2007 | |
04 Mar 2009 | 363a | Return made up to 05/07/08; no change of members | |
04 Mar 2009 | 288b | Appointment Terminated Secretary tunoz ozbay | |
19 Sep 2007 | 288a | New secretary appointed | |
19 Sep 2007 | 288b | Director resigned | |
14 Sep 2007 | 363s | Return made up to 07/06/07; full list of members | |
14 Sep 2007 | 363(288) |
Director's particulars changed
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14 Aug 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
17 May 2007 | 287 | Registered office changed on 17/05/07 from: 33 easton lane bozeat northants NN29 7NN |