- Company Overview for GLISTEN SNACKS LIMITED (05766776)
- Filing history for GLISTEN SNACKS LIMITED (05766776)
- People for GLISTEN SNACKS LIMITED (05766776)
- Charges for GLISTEN SNACKS LIMITED (05766776)
- More for GLISTEN SNACKS LIMITED (05766776)
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) |
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10 Oct 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Jun 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
02 May 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Apr 2017 | DS01 | Application to strike the company off the register | |
22 Feb 2017 | AD01 | Registered office address changed from Foxs Confectionery Limited Sunningdale Road Braunstone Leicester LE3 1UE to 4 the Switchback, Gardner Road Maidenhead SL6 7RJ on 22 February 2017 | |
09 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
08 Sep 2016 | MR04 | Satisfaction of charge 1 in full | |
20 Apr 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
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23 Dec 2015 | SH20 | Statement by Directors | |
23 Dec 2015 | SH19 |
Statement of capital on 23 December 2015
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23 Dec 2015 | CAP-SS | Solvency Statement dated 22/12/15 | |
23 Dec 2015 | RESOLUTIONS |
Resolutions
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09 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
07 May 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
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10 Mar 2015 | TM01 | Termination of appointment of Antti Juhani Elevuori as a director on 2 March 2015 | |
10 Mar 2015 | AP01 | Appointment of Olli Ensio Mustonen as a director on 2 March 2015 | |
08 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
14 Apr 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
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18 Nov 2013 | TM01 | Termination of appointment of Robert Davies as a director | |
18 Nov 2013 | TM02 | Termination of appointment of Robert Davies as a secretary | |
14 Nov 2013 | RESOLUTIONS |
Resolutions
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08 Nov 2013 | AP01 | Appointment of Antti Juhani Elevuori as a director | |
27 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
03 May 2013 | AR01 | Annual return made up to 3 April 2013 with full list of shareholders | |
03 May 2013 | TM01 | Termination of appointment of Paul Simmonds as a director |