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05125154 LIMITED

Company number 05125154

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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)
09 Sep 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2022	CERTNM	Company name changed glix LIMITED\certificate issued on 03/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-08	View PDF Company name changed glix LIMITED\certificate issued on 03/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-08 - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Aug 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2022	PSC07	Cessation of Marlene Meyer as a person with significant control on 10 March 2022	View PDF Cessation of Marlene Meyer as a person with significant control on 10 March 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	TM01	Termination of appointment of Marlene Meyer as a director on 10 March 2022	View PDF Termination of appointment of Marlene Meyer as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	TM02	Termination of appointment of Asd Consultants Limited as a secretary on 30 July 2019	View PDF Termination of appointment of Asd Consultants Limited as a secretary on 30 July 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AP01	Appointment of Mr Michael Andreas as a director on 10 March 2022	View PDF Appointment of Mr Michael Andreas as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Nov 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off
28 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	AA	Unaudited abridged accounts made up to 31 May 2017	View PDF Unaudited abridged accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jul 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2017	PSC01	Notification of Marlene Meyer as a person with significant control on 6 April 2016	View PDF Notification of Marlene Meyer as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Oct 2016	CH01	Director's details changed for Ms Marlene Meyer on 13 October 2016	View PDF Director's details changed for Ms Marlene Meyer on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 - link opens in a new window - 4 pages (4 pages)

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05125154 LIMITED

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