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GLENAYRE ELECTRONICS (UK) LIMITED

Company number 02562171

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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)
09 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
23 May 2016 TM01 Termination of appointment of John Christopher Fitzgerald as a director on 23 May 2016
23 May 2016 TM01 Termination of appointment of Harald Liebich as a director on 23 May 2016
23 May 2016 AP01 Appointment of Mr Manuel Sack as a director on 23 May 2016
23 May 2016 AP01 Appointment of Mr Rainer Schwöbel as a director on 23 May 2016
11 Apr 2016 AA Full accounts made up to 30 June 2015
19 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100
15 Apr 2015 AA Full accounts made up to 30 June 2014
02 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
02 Apr 2014 AA Full accounts made up to 30 June 2013
24 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
10 Apr 2013 AA Full accounts made up to 30 June 2012
05 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
30 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
30 Nov 2011 TM01 Termination of appointment of Matthew Behrent as a director
24 Nov 2011 AP01 Appointment of John Christopher Fitzgerald as a director
24 Nov 2011 AP01 Appointment of Harald Liebich as a director
15 Nov 2011 AD01 Registered office address changed from 14/15 Craven Street London WC2N 5AD on 15 November 2011
15 Nov 2011 AP03 Appointment of Mr Martin Russell Telfer as a secretary
15 Nov 2011 TM02 Termination of appointment of Christopher Henniker as a secretary
22 Aug 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
20 Jul 2011 AA Full accounts made up to 31 December 2009
20 Apr 2011 AUD Auditor's resignation