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GLOTEL LIMITED

Company number 03707677

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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 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2012 DS01 Application to strike the company off the register
03 Jul 2012 DS02 Withdraw the company strike off application
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2012 DS01 Application to strike the company off the register
14 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
Statement of capital on 2012-02-14
  • GBP 3.89
30 Nov 2011 AP04 Appointment of Medeco Developments Ltd as a secretary on 4 October 2011
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
15 Mar 2011 CH01 Director's details changed for Mr Peter William Searle on 29 January 2011
15 Mar 2011 CH01 Director's details changed for Mr Neil Martin on 29 January 2011
15 Mar 2011 CH03 Secretary's details changed for Mrs Lindsay Horwood on 29 January 2011
15 Mar 2011 AD02 Register inspection address has been changed from Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD
09 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2011 SH20 Statement by Directors
08 Mar 2011 SH19 Statement of capital on 8 March 2011
  • GBP 3.885639
08 Mar 2011 CAP-SS Solvency Statement dated 25/02/11
08 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 01/03/2011
08 Nov 2010 TM02 Termination of appointment of Sara Mccracken as a secretary
30 Jun 2010 AA Full accounts made up to 31 December 2009
17 Mar 2010 AP03 Appointment of Mrs Lindsay Horwood as a secretary
24 Feb 2010 AP03 Appointment of Ms Sara Benita Mccracken as a secretary
23 Feb 2010 TM02 Termination of appointment of Timothy Briant as a secretary