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GLO ST. MARY AXE LIMITED

Company number 04946296

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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)
29 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Oct 2010	4.68	Liquidators' statement of receipts and payments to 20 October 2010	View PDF Liquidators' statement of receipts and payments to 20 October 2010 - link opens in a new window - 5 pages (5 pages)
29 Oct 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
02 Mar 2010	AD01	Registered office address changed from 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU on 2 March 2010	View PDF Registered office address changed from 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
17 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-12 - link opens in a new window - 1 page (1 page)
19 Jan 2010	AR01	Annual return made up to 1 November 2009 with full list of shareholders Statement of capital on 2010-01-19 GBP 1	View PDF Annual return made up to 1 November 2009 with full list of shareholders Statement of capital on 2010-01-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Jan 2010	CH02	Director's details changed for Glo International Limited on 1 November 2009	View PDF Director's details changed for Glo International Limited on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH04	Secretary's details changed for Jane Secretarial Services Limited on 1 November 2009	View PDF Secretary's details changed for Jane Secretarial Services Limited on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
27 Nov 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Nov 2008	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,; Area was: , now: 1 pall mall east; Post Code was: SW1W 9TR, now: SW1Y 5AU	View PDF 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,; Area was: , now: 1 pall mall east; Post Code was: SW1W 9TR, now: SW1Y 5AU - link opens in a new window - 1 page (1 page)
31 Mar 2008	287	Registered office changed on 31/03/2008 from 142 buckingham palace road london SW1W 9TR	View PDF Registered office changed on 31/03/2008 from 142 buckingham palace road london SW1W 9TR - link opens in a new window - 1 page (1 page)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
22 Nov 2007	363s	Return made up to 01/11/07; no change of members	View PDF Return made up to 01/11/07; no change of members - link opens in a new window - 6 pages (6 pages)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 15 pages (15 pages)
21 Nov 2006	363s	Return made up to 28/10/06; full list of members	View PDF Return made up to 28/10/06; full list of members - link opens in a new window - 6 pages (6 pages)
02 Feb 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 13 pages (13 pages)
18 Nov 2005	363s	Return made up to 28/10/05; full list of members	View PDF Return made up to 28/10/05; full list of members - link opens in a new window - 6 pages (6 pages)
18 Nov 2005	363(288)	Director's particulars changed
10 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Mar 2005	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 12 pages (12 pages)
17 Nov 2004	363s	Return made up to 28/10/04; full list of members	View PDF Return made up to 28/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
17 Nov 2004	363(288)	Director's particulars changed

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