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GLEM UK LIMITED

Company number 04254131

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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)
13 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2011 DS01 Application to strike the company off the register
10 Nov 2010 AA Full accounts made up to 31 December 2009
16 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
Statement of capital on 2010-08-16
  • GBP 1,000
16 Aug 2010 CH03 Secretary's details changed for Andrew Jonathan Fell on 17 July 2010
16 Aug 2010 CH01 Director's details changed for M. Edouard Boccon-Gibod on 17 July 2010
15 Aug 2010 CH01 Director's details changed for Guillaume Thouret on 17 July 2010
15 Jan 2010 AA Full accounts made up to 31 December 2008
27 Jul 2009 363a Return made up to 17/07/09; full list of members
25 Jul 2009 288c Secretary's Change of Particulars / andrew fell / 18/07/2009 / HouseName/Number was: , now: the old rectory cottage; Street was: the old rectory cottage, now: cuxham; Area was: cuxham, now: ; Post Code was: OX9 5NQ, now: OX49 5NQ
18 May 2009 AA Accounts for a small company made up to 31 December 2007
12 Aug 2008 363a Return made up to 17/07/08; full list of members
12 Aug 2008 288c Director's Change of Particulars / guillaume thouret / 01/01/2005 / HouseName/Number was: , now: 24; Street was: 24 rue de constantinople, now: rue de constantinople; Post Code was: foreign, now:
08 Apr 2008 288c Secretary's Change of Particulars / andrew fell / 03/10/2007 / HouseName/Number was: , now: the old rectory cottage; Street was: the old rectory cottage, now: cuxham; Area was: cuxham, now: ; Post Code was: OX9 5NQ, now: OX49 5NQ
17 Dec 2007 AA Accounts for a small company made up to 31 December 2006
04 Oct 2007 288c Secretary's particulars changed
17 Aug 2007 363a Return made up to 17/07/07; full list of members
17 Aug 2007 288a New secretary appointed
10 Jul 2007 288a New director appointed
15 Jun 2007 288b Director resigned
15 Jun 2007 288b Secretary resigned
15 Aug 2006 363a Return made up to 17/07/06; full list of members
05 Jul 2006 AA Accounts for a small company made up to 31 December 2005
17 Oct 2005 AA Accounts for a small company made up to 31 December 2004