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GLENMORE SECRETARIES LIMITED

Company number 04236973

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2011 DS01 Application to strike the company off the register
07 Jan 2011 TM02 Termination of appointment of Glenmore Nominees Limited as a secretary
08 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
23 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
Statement of capital on 2010-06-23
  • GBP 100
23 Jun 2010 CH02 Director's details changed for Glenmore Company Services Limited on 18 June 2010
23 Jun 2010 CH04 Secretary's details changed for Glenmore Nominees Limited on 18 June 2010
08 Jul 2009 AA Accounts made up to 30 June 2009
08 Jul 2009 363a Return made up to 18/06/09; full list of members
16 Mar 2009 AA Accounts made up to 30 June 2008
26 Jun 2008 363a Return made up to 18/06/08; full list of members
10 Mar 2008 AA Accounts made up to 30 June 2007
18 Jun 2007 363a Return made up to 18/06/07; full list of members
21 Mar 2007 AA Accounts made up to 30 June 2006
11 Jul 2006 363a Return made up to 19/06/06; full list of members
08 Feb 2006 AA Accounts made up to 30 June 2005
27 Jun 2005 363s Return made up to 19/06/05; full list of members
27 Jun 2005 363(353) Location of register of members address changed
26 Oct 2004 288c Secretary's particulars changed
26 Oct 2004 288c Secretary's particulars changed
07 Jul 2004 AA Accounts made up to 30 June 2004
05 Jul 2004 363s Return made up to 19/06/04; full list of members
21 Nov 2003 AA Accounts made up to 30 June 2003
19 Jun 2003 363s Return made up to 19/06/03; full list of members