GLENFOX ASSOCIATES LIMITED

Company number 03668621

Date	Type	Description	View / Download
29 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Mar 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Mar 2010	DS01	Application to strike the company off the register	(3 pages)
11 Feb 2010	AR01	Annual return made up to 17 November 2009 with full list of shareholders Statement of capital on 2010-02-11 GBP 1,000	(4 pages)
12 Aug 2009	288c	Secretary's Change of Particulars / portland secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom	(1 page)
12 Aug 2009	288c	Director's Change of Particulars / portland directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom	(1 page)
28 Jul 2009	287	Registered office changed on 28/07/2009 from 45-47 marylebone lane london W1U 2NT	(1 page)
11 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
17 Nov 2008	363a	Return made up to 17/11/08; full list of members	(3 pages)
04 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
20 Nov 2007	363a	Return made up to 17/11/07; full list of members	(2 pages)
31 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
22 Nov 2006	363a	Return made up to 17/11/06; full list of members	(2 pages)
14 Jun 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
29 Dec 2005	287	Registered office changed on 29/12/05 from: 100A chalk farm road london NW1 8EH	(1 page)
29 Dec 2005	288c	Director's particulars changed	(1 page)
29 Dec 2005	288c	Secretary's particulars changed	(1 page)
07 Dec 2005	363a	Return made up to 17/11/05; full list of members	(2 pages)
29 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Approv adopt accts 03/11/05	(1 page)
14 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
14 Dec 2004	244	Delivery ext'd 3 mth 31/12/04	(1 page)
22 Nov 2004	363a	Return made up to 17/11/04; full list of members	(6 pages)
10 Sep 2004	AA	Total exemption full accounts made up to 31 December 2003	(8 pages)
18 May 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)