GLENPASS LIMITED

Company number 05683824

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-01-07 GBP 1	(4 pages)
07 Jan 2010	CH04	Secretary's details changed for Akuna K/S on 1 December 2009	(2 pages)
07 Jan 2010	CH01	Director's details changed for Finn Aage Hansen on 1 December 2009	(2 pages)
30 Jan 2009	AA	Accounts made up to 31 December 2008	(1 page)
30 Jan 2009	AA	Accounts made up to 31 December 2007	(1 page)
21 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
21 Jan 2009	288a	Secretary appointed akuna k/s	(1 page)
21 Jan 2009	288a	Director appointed finn aage hansen	(1 page)
21 Jan 2009	288b	Appointment Terminated Secretary copenhagen legal k/s	(1 page)
21 Jan 2009	288b	Appointment Terminated Director rex klein & partnere aps	(1 page)
29 Dec 2008	363a	Return made up to 22/01/08; full list of members	(3 pages)
17 Jul 2007	363a	Return made up to 22/01/07; full list of members	(2 pages)
03 Feb 2007	AA	Accounts made up to 31 December 2006	(1 page)
09 Jan 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
03 Jan 2007	287	Registered office changed on 03/01/07 from: roscowe house, 88A tooley street london bridge london SE1 2TF	(1 page)
03 Jan 2007	288a	New director appointed	(1 page)
03 Jan 2007	288b	Director resigned	(1 page)
14 Aug 2006	288c	Secretary's particulars changed	(1 page)
14 Aug 2006	287	Registered office changed on 14/08/06 from: 88A tooley street london bridge london SE1 2TF	(1 page)
07 Aug 2006	288a	New director appointed	(2 pages)
07 Aug 2006	288a	New secretary appointed	(2 pages)
27 Jul 2006	288b	Director resigned	(1 page)
27 Jul 2006	288b	Secretary resigned	(1 page)