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GLASTRON LIMITED

Company number 05847622

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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)
14 Dec 2015 AD01 Registered office address changed from South Point House 1st Floor 321 Chase Road London N14 6JT to Tribec House 58 Edward Road Barnet Hertfordshire EN4 8AZ on 14 December 2015
17 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
01 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
21 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
14 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
23 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
21 Nov 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
21 Nov 2013 TM01 Termination of appointment of Bond International Nominees Ltd as a director
15 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
17 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
16 Nov 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
16 Nov 2012 CH02 Director's details changed for Bond International Nominees Ltd on 1 January 2012
16 Nov 2012 AP01 Appointment of Mr Marios Kaminarides as a director
09 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
23 Dec 2011 AD01 Registered office address changed from 3Rd Floor the Grange 100 High Street London N14 6TB on 23 December 2011
16 Aug 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
31 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
29 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
29 Jun 2010 AP02 Appointment of Bond International Nominees Ltd as a director
29 Jun 2010 TM02 Termination of appointment of Alexanders Gri Secretarial Limited as a secretary
29 Jun 2010 TM01 Termination of appointment of Alexanders Gri Nominees Limited as a director