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GL (UK) LIMITED

Company number 03451024

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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)
14 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2016 DS01 Application to strike the company off the register
28 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jun 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 December 2014
27 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
24 Jun 2015 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
20 Feb 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
20 Aug 2013 AA Accounts for a dormant company made up to 30 September 2012
26 Oct 2012 AA01 Previous accounting period shortened from 31 October 2012 to 30 September 2012
02 Oct 2012 AP01 Appointment of Mr Richard Rendle as a director
01 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
13 Sep 2012 CERTNM Company name changed apex legal (services) LIMITED\certificate issued on 13/09/12
  • RES15 ‐ Change company name resolution on 2012-08-22
  • NM01 ‐ Change of name by resolution
12 Sep 2012 AD01 Registered office address changed from 37 Worcester Street Kidderminster Worcs DY10 1EW on 12 September 2012
12 Sep 2012 AP01 Appointment of Mr James Russell as a director
12 Sep 2012 TM01 Termination of appointment of Gareth Thompson as a director
12 Sep 2012 TM02 Termination of appointment of Gareth Thompson as a secretary
02 Aug 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-16
02 Aug 2012 CONNOT Change of name notice
06 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
28 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders