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GLEN-MAC ENGINEERING UK LIMITED

Company number 03907080

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2010 DS01 Application to strike the company off the register
28 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
Statement of capital on 2010-02-15
  • GBP 2
29 Oct 2009 TM02 Termination of appointment of Urs Scheuch as a secretary
27 Oct 2009 AD01 Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 27 October 2009
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Jan 2009 363a Return made up to 11/01/09; full list of members
26 Aug 2008 363a Return made up to 11/01/08; full list of members
26 Aug 2008 287 Registered office changed on 26/08/2008 from 4TH floor st alphage house 2 fore street london EC2Y 5DH
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Nov 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07
02 Feb 2007 363a Return made up to 11/01/07; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 31 January 2006
13 Feb 2006 AA Total exemption small company accounts made up to 31 January 2005
25 Jan 2006 363a Return made up to 11/01/06; full list of members
02 Feb 2005 363a Return made up to 11/01/05; full list of members
02 Feb 2005 AA Total exemption small company accounts made up to 31 January 2004
01 Mar 2004 363a Return made up to 11/01/04; full list of members
27 Jan 2004 AA Total exemption small company accounts made up to 31 January 2003
24 Jul 2003 363a Return made up to 11/01/03; full list of members
29 Jul 2002 AA Accounts made up to 31 January 2002
22 May 2002 363a Return made up to 11/01/02; full list of members
23 Apr 2001 363a Return made up to 11/01/01; full list of members