GLENFINNAN INDUSTRIES (UK) LTD.

Company number 04832404

Date	Type	Description	View / Download
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 2	(3 pages)
10 Oct 2014	AP01	Appointment of Mr. Rolando Antonio Diaz Herrera as a director on 19 September 2014	(2 pages)
10 Oct 2014	TM01	Termination of appointment of Ulpiano Calderon Moreno as a director on 19 September 2014	(1 page)
20 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders	(3 pages)
25 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
05 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders	(3 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
23 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(3 pages)
23 Jul 2012	CH01	Director's details changed for Mr Ulpiano Calderon Moreno on 1 January 2012	(2 pages)
16 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
15 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(3 pages)
15 Jul 2011	CH01	Director's details changed for Mr. Ulpiano Calderon Moreno on 3 June 2011	(2 pages)
07 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
19 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(3 pages)
19 Jul 2010	CH01	Director's details changed for Mr. Ulpiano Calderon Moreno on 1 October 2009	(2 pages)
02 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
27 Jul 2009	363a	Return made up to 15/07/09; full list of members	(3 pages)
18 Nov 2008	288a	Director appointed mr. Ulpiano calderon moreno	(1 page)
18 Nov 2008	288b	Appointment terminated director glenfinnan corporation	(1 page)
18 Nov 2008	288b	Appointment terminated secretary ulpiano moreno	(1 page)
25 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)