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GLASSHOUSE TECHNOLOGIES (UK) LIMITED

Company number 03777612

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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)
07 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2015	AD01	Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015	View PDF Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	2.24B	Administrator's progress report to 23 March 2015	View PDF Administrator's progress report to 23 March 2015 - link opens in a new window - 24 pages (24 pages)
07 Apr 2015	2.35B	Notice of move from Administration to Dissolution on 23 March 2015	View PDF Notice of move from Administration to Dissolution on 23 March 2015 - link opens in a new window - 24 pages (24 pages)
13 Oct 2014	2.24B	Administrator's progress report to 25 September 2014	View PDF Administrator's progress report to 25 September 2014 - link opens in a new window - 26 pages (26 pages)
06 Jun 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
19 May 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 35 pages (35 pages)
24 Apr 2014	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 10 pages (10 pages)
02 Apr 2014	AD01	Registered office address changed from Ocean House Bourne Business Park Weybridge Surrey KT15 2QW on 2 April 2014	View PDF Registered office address changed from Ocean House Bourne Business Park Weybridge Surrey KT15 2QW on 2 April 2014 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
18 Dec 2013	AP01	Appointment of Mr Stephen John Sharp as a director	View PDF Appointment of Mr Stephen John Sharp as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	TM01	Termination of appointment of Paul Mcgolpin as a director	View PDF Termination of appointment of Paul Mcgolpin as a director - link opens in a new window - 1 page (1 page)
12 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
21 Oct 2013	TM02	Termination of appointment of Jonathan Cook as a secretary	View PDF Termination of appointment of Jonathan Cook as a secretary - link opens in a new window - 1 page (1 page)
18 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders Statement of capital on 2013-06-20 GBP 450,784.88	View PDF Annual return made up to 18 June 2013 with full list of shareholders Statement of capital on 2013-06-20 GBP 450,784.88 - link opens in a new window - 3 pages (3 pages)
28 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
10 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 28/09/2012	View PDF Resolutions RES13 ‐ Loan agreement 28/09/2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 27/09/2012	View PDF Resolutions RES13 ‐ Loan agreement 27/09/2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 8 pages (8 pages)
25 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	View PDF Annual return made up to 18 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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