GLENFERRIE LIMITED

Company number 04247921

Date	Type	Description	View / Download
27 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
06 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
25 Jul 2012	AP01	Appointment of Mr Ludmil Lalov Lalov as a director on 3 July 2012	(2 pages)
25 Jul 2012	TM01	Termination of appointment of Annie Yeap as a director on 3 July 2012	(1 page)
25 Jul 2012	TM01	Termination of appointment of Ioannis Papas as a director on 3 July 2012	(1 page)
19 Sep 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders Statement of capital on 2011-09-19 GBP 10,000	(5 pages)
19 Sep 2011	CH01	Director's details changed for Mr Ioannis Papas on 6 July 2011	(2 pages)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
03 Aug 2010	CH01	Director's details changed	(2 pages)
28 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(5 pages)
27 Jul 2010	CH01	Director's details changed for Mrs Annie Yeap on 1 October 2009	(2 pages)
27 Jul 2010	CH04	Secretary's details changed for Skysec Secretarial Limited on 1 October 2009	(2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
01 Aug 2009	AAMD	Amended accounts made up to 31 December 2007	(5 pages)
21 Jul 2009	363a	Return made up to 06/07/09; full list of members	(5 pages)
05 Nov 2008	288a	Director appointed mr. Ioannis papas	(1 page)
05 Nov 2008	288b	Appointment Terminated Director anna ieropoulou - andreou	(1 page)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
18 Sep 2008	363a	Return made up to 06/07/08; full list of members	(5 pages)
07 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
23 Jul 2007	363a	Return made up to 06/07/07; full list of members	(2 pages)
23 Jul 2007	288c	Director's particulars changed	(1 page)