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GLENGO LIMITED

Company number 01423952

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2012-06-15
02 Apr 2012 AR01 Annual return made up to 7 June 2011 with full list of shareholders
Statement of capital on 2012-04-02
  • GBP 1,000
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
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