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GLOW TECHNOLOGY LTD

Company number 05052216

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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)
03 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2011 DS01 Application to strike the company off the register
16 Dec 2010 AD01 Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ on 16 December 2010
16 Dec 2010 TM02 Termination of appointment of Sail Business Solutions Secretaries Limited as a secretary
02 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
29 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
Statement of capital on 2010-03-29
  • GBP 1
29 Mar 2010 CH04 Secretary's details changed for Sail Business Solutions Secretaries Limited on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Lucy Jane Dell on 29 March 2010
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
27 Mar 2009 363a Return made up to 23/02/09; full list of members
12 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
27 Mar 2008 363a Return made up to 23/02/08; full list of members
16 Jan 2008 287 Registered office changed on 16/01/08 from: 60 carlton park avenue raynes park london SW20 8BL
16 Oct 2007 288a New secretary appointed
16 Oct 2007 288b Secretary resigned
29 Aug 2007 287 Registered office changed on 29/08/07 from: stuart house 55 catherine place london SW1E 6DY
04 Jul 2007 AA Total exemption full accounts made up to 30 April 2007
08 May 2007 363s Return made up to 23/02/07; full list of members
10 Jul 2006 AA Total exemption full accounts made up to 30 April 2006
26 Jun 2006 225 Accounting reference date extended from 28/02/06 to 30/04/06
01 Mar 2006 363s Return made up to 23/02/06; full list of members
01 Mar 2006 363(288) Director's particulars changed
24 Feb 2006 288c Director's particulars changed
03 Oct 2005 AA Total exemption full accounts made up to 28 February 2005