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GLO GROUP LIMITED

Company number 04651352

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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)
25 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
30 Aug 2011 4.40 Notice of ceasing to act as a voluntary liquidator
24 Aug 2011 600 Appointment of a voluntary liquidator
28 Jun 2011 2.24B Administrator's progress report to 1 June 2011
16 Jun 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
06 Jan 2011 2.24B Administrator's progress report to 21 December 2010
16 Dec 2010 2.31B Notice of extension of period of Administration
22 Jul 2010 2.24B Administrator's progress report to 21 June 2010
12 Feb 2010 2.23B Result of meeting of creditors
28 Jan 2010 2.16B Statement of affairs with form 2.14B
25 Jan 2010 2.17B Statement of administrator's proposal
12 Jan 2010 AD01 Registered office address changed from 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU on 12 January 2010
04 Jan 2010 2.12B Appointment of an administrator
12 Oct 2009 TM01 Termination of appointment of Johnson Chen as a director
09 Feb 2009 363a Return made up to 29/01/09; full list of members
09 Feb 2009 288c Secretary's Change of Particulars / jane secretarial services LIMITED / 05/04/2008 / HouseName/Number was: , now: 5TH; Street was: 142 buckingham palace road, now: floor, kinnaird house 1 pall mall east; Post Code was: SW1W 9TR, now: SW1Y 5AU
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 6
31 Mar 2008 287 Registered office changed on 31/03/2008 from 142 buckingham palace road london SW1W 9TR
29 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
03 Mar 2008 363a Return made up to 29/01/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Jan 2008 395 Particulars of mortgage/charge
02 Nov 2007 288a New director appointed