GLOVER INFRASTRUCTURES UK LTD

Company number 03321244

Date	Type	Description	View / Download
22 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
12 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
12 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-26	(1 page)
12 Jun 2017	LIQ01	Declaration of solvency	(13 pages)
12 Jun 2017	AD01	Registered office address changed from 36 Whitefriars Street London EC4Y 8BQ England to 1st Floor 26-28 Bedford Row London WC1R 4HE on 12 June 2017	(2 pages)
08 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 13 June 2016 GBP 302,318	(4 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 29 February 2016	(4 pages)
24 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100	(3 pages)
15 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages)
28 Aug 2015	AD01	Registered office address changed from 21 Bloomsbury Square London WC1A 2NS England to 36 Whitefriars Street London EC4Y 8BQ on 28 August 2015	(1 page)
02 Mar 2015	AD01	Registered office address changed from 22 Chancery Lane London WC2A 1LS to 21 Bloomsbury Square London WC1A 2NS on 2 March 2015	(1 page)
02 Mar 2015	TM02	Termination of appointment of Timothy Charles Mark Higginson as a secretary on 2 March 2015	(1 page)
20 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 100	(3 pages)
25 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
05 Jun 2014	AP01	Appointment of Mr Milorad Todorovic as a director	(2 pages)
05 Jun 2014	TM01	Termination of appointment of Mark Waterman as a director	(1 page)
20 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 100	(3 pages)
01 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
20 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(3 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
20 Feb 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(3 pages)
25 Jul 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
21 Feb 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(3 pages)