GLAZEVALE LIMITED

Company number 04312500

Date	Type	Description	View / Download
07 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Oct 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders Statement of capital on 2010-10-25 GBP 100	(5 pages)
24 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Aug 2010	AP01	Appointment of Ms Nira Amar as a director	(2 pages)
11 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Oct 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(5 pages)
14 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
11 Aug 2009	288c	Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: 45-47, now: ladbroke suite; Street was: marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom	(1 page)
11 Aug 2009	288c	Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: 45-47, now: ladbroke suite; Street was: marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom	(1 page)
30 Oct 2008	363a	Return made up to 23/10/08; full list of members	(3 pages)
18 Apr 2008	288a	Secretary appointed wixy secretaries LIMITED	(1 page)
18 Apr 2008	288a	Director appointed wixy directors LIMITED	(1 page)
18 Apr 2008	288b	Appointment Terminated Director kappa directors LIMITED	(1 page)
18 Apr 2008	287	Registered office changed on 18/04/2008 from 38 wigmore street london W1U 2HA	(1 page)
18 Apr 2008	288b	Appointment Terminated Secretary wigmore secretaries LIMITED	(1 page)
08 Jan 2008	AA	Accounts made up to 31 October 2007	(2 pages)
23 Oct 2007	363a	Return made up to 23/10/07; full list of members	(2 pages)
31 Jul 2007	AA	Accounts made up to 31 October 2006	(1 page)
17 Oct 2006	363a	Return made up to 23/10/06; full list of members	(2 pages)
18 Jan 2006	AA	Accounts made up to 31 October 2005	(1 page)
22 Dec 2005	288c	Secretary's particulars changed	(1 page)
09 Nov 2005	363a	Return made up to 23/10/05; full list of members	(2 pages)
01 Apr 2005	AA	Accounts made up to 31 October 2004	(1 page)
28 Oct 2004	363a	Return made up to 23/10/04; full list of members	(5 pages)