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GLO HQ LIMITED

Company number 05008060

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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 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2010 DS01 Application to strike the company off the register
30 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Feb 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
Statement of capital on 2010-02-05
  • GBP 1
04 Feb 2010 CH04 Secretary's details changed for Jane Secretarial Services Limited on 7 January 2010
04 Feb 2010 CH02 Director's details changed for Glo International Limited on 7 January 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Feb 2009 363a Return made up to 07/01/09; full list of members
03 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
31 Mar 2008 287 Registered office changed on 31/03/2008 from 142 buckingham palace road london SW1W 9TR
11 Feb 2008 363a Return made up to 07/01/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Feb 2007 AA Full accounts made up to 31 March 2006
17 Jan 2007 363s Return made up to 07/01/07; full list of members
17 Feb 2006 363s Return made up to 07/01/06; full list of members
02 Feb 2006 AA Full accounts made up to 31 March 2005
02 Aug 2005 395 Particulars of mortgage/charge
10 May 2005 288b Director resigned
07 Mar 2005 AA Full accounts made up to 31 March 2004
13 Jan 2005 363s Return made up to 07/01/05; full list of members
13 Jan 2005 363(288) Director's particulars changed
20 Oct 2004 288b Director resigned
20 Oct 2004 288a New director appointed