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GLAVINA LIMITED

Company number 05555796

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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)
13 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
15 Aug 2011	4.68	Liquidators' statement of receipts and payments to 6 May 2011	View PDF Liquidators' statement of receipts and payments to 6 May 2011 - link opens in a new window - 15 pages (15 pages)
09 Sep 2010	AD01	Registered office address changed from Aquarium 1-7 King Street Reading RG1 2AN on 9 September 2010	View PDF Registered office address changed from Aquarium 1-7 King Street Reading RG1 2AN on 9 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AD01	Registered office address changed from 26 Broad Street Wokingham Berkshire RG40 1AB United Kingdom on 1 June 2010	View PDF Registered office address changed from 26 Broad Street Wokingham Berkshire RG40 1AB United Kingdom on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
24 May 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
24 May 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-07 - link opens in a new window - 1 page (1 page)
03 Nov 2009	AR01	Annual return made up to 7 September 2009 with full list of shareholders	View PDF Annual return made up to 7 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Oct 2009	TM01	Termination of appointment of Roy Ashton as a director	View PDF Termination of appointment of Roy Ashton as a director - link opens in a new window - 1 page (1 page)
18 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
18 Aug 2009	88(2)	Ad 10/09/08 gbp si 14500@1=14500 gbp ic 75002/89502	View PDF Ad 10/09/08 gbp si 14500@1=14500 gbp ic 75002/89502 - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	123	Gbp nc 100000/275000 10/09/08	View PDF Gbp nc 100000/275000 10/09/08 - link opens in a new window - 1 page (1 page)
30 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
28 Jul 2009	287	Registered office changed on 28/07/2009 from 27 eldon square reading berkshire RG1 4DP	View PDF Registered office changed on 28/07/2009 from 27 eldon square reading berkshire RG1 4DP - link opens in a new window - 1 page (1 page)
08 Sep 2008	363a	Return made up to 07/09/08; full list of members	View PDF Return made up to 07/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Aug 2008	88(2)	Ad 12/09/07 gbp si 75000@1=75000 gbp ic 2/75002	View PDF Ad 12/09/07 gbp si 75000@1=75000 gbp ic 2/75002 - link opens in a new window - 2 pages (2 pages)
04 Aug 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
04 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 12/09/2007 RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivision 12/09/2007 RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Aug 2008	123	Nc inc already adjusted 29/09/06	View PDF Nc inc already adjusted 29/09/06 - link opens in a new window - 1 page (1 page)
04 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
01 Aug 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
08 Nov 2007	363a	Return made up to 07/09/07; full list of members	View PDF Return made up to 07/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Mar 2007	AA	Accounts made up to 30 September 2006	View PDF Accounts made up to 30 September 2006 - link opens in a new window - 2 pages (2 pages)

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