GLASFIT UK LIMITED

Company number 05197750

Date	Type	Description	View / Download
03 Feb 2017	AP01	Appointment of Mr Frederik Hendrik Kluever as a director on 26 January 2017	(2 pages)
03 Feb 2017	TM01	Termination of appointment of Brian Clifford Stolk as a director on 27 January 2017	(1 page)
03 Feb 2017	TM01	Termination of appointment of Klaas Mente Dijkstra as a director on 27 January 2017	(1 page)
18 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
08 Mar 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages)
02 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Nov 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1	(5 pages)
09 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
01 Sep 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1	(5 pages)
30 Apr 2014	AD01	Registered office address changed from 3 Centro Place Pride Park Derby DE24 8RF England on 30 April 2014	(1 page)
04 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
30 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1	(5 pages)
19 Jun 2013	AD01	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 19 June 2013	(1 page)
19 Jun 2013	TM02	Termination of appointment of St John's Square Secretaries Limited as a secretary	(1 page)
01 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
06 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(6 pages)
06 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
19 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(6 pages)
11 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
16 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(6 pages)
16 Aug 2010	CH04	Secretary's details changed for St John's Square Secretaries Limited on 5 August 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for Brian Clifford Stolk on 5 August 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for Klaas Mente Dijkstra on 5 August 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for Altmann Jacobus Allers on 5 August 2010	(2 pages)