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GLEBE 1 LIMITED

Company number 05613927

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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)
28 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	4.68	Liquidators' statement of receipts and payments to 27 March 2014	View PDF Liquidators' statement of receipts and payments to 27 March 2014 - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	TM01	Termination of appointment of Matthew Dent as a director	View PDF Termination of appointment of Matthew Dent as a director - link opens in a new window - 1 page (1 page)
12 Apr 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
12 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders Statement of capital on 2012-11-30 GBP 1	View PDF Annual return made up to 7 November 2012 with full list of shareholders Statement of capital on 2012-11-30 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
28 Jun 2012	CH01	Director's details changed for Mr Matthew Michael Dent on 20 June 2012	View PDF Director's details changed for Mr Matthew Michael Dent on 20 June 2012 - link opens in a new window - 3 pages (3 pages)
15 May 2012	CH01	Director's details changed for Matthew Michael Dent on 5 July 2011	View PDF Director's details changed for Matthew Michael Dent on 5 July 2011 - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	View PDF Annual return made up to 7 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
01 Jul 2011	TM01	Termination of appointment of Richard Cotton as a director	View PDF Termination of appointment of Richard Cotton as a director - link opens in a new window - 1 page (1 page)
25 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	View PDF Annual return made up to 7 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2009	AP01	Appointment of Richard James Cotton as a director	View PDF Appointment of Richard James Cotton as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	AP01	Appointment of Matthew Michael Dent as a director	View PDF Appointment of Matthew Michael Dent as a director - link opens in a new window - 2 pages (2 pages)
12 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
15 Dec 2008	CERTNM	Company name changed nixdorf LIMITED\certificate issued on 17/12/08	View PDF Company name changed nixdorf LIMITED\certificate issued on 17/12/08 - link opens in a new window - 2 pages (2 pages)
10 Dec 2008	363a	Return made up to 07/11/08; full list of members	View PDF Return made up to 07/11/08; full list of members - link opens in a new window - 3 pages (3 pages)

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