Advanced company searchLink opens in new window

GLUCOTRONICS LIMITED

Company number 05476879

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Dec 2011 TM02 Termination of appointment of Mofo Secretaries Limited as a secretary on 1 December 2011
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
19 May 2011 AR01 Annual return made up to 4 May 2011
Statement of capital on 2011-05-19
  • GBP 521,000
12 May 2010 AR01 Annual return made up to 4 May 2010
04 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2009 363a Return made up to 09/06/09; full list of members
09 Apr 2009 363a Return made up to 09/06/08; no change of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Feb 2008 288b Director resigned
28 Oct 2007 AA Total exemption full accounts made up to 30 September 2006
13 Jul 2007 363a Return made up to 09/06/07; full list of members
25 Jun 2007 88(2)R Ad 14/05/07--------- £ si 52100000@.01=521000 £ ic 1000/522000
25 Jun 2007 363a Return made up to 09/06/06; full list of members; amend
31 May 2007 122 S-div 14/05/07
31 May 2007 123 Nc inc already adjusted 14/05/07
31 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 14/05/07
31 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2007 288a New director appointed
10 Aug 2006 363a Return made up to 09/06/06; full list of members