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GLONAV UK LIMITED

Company number 05881298

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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)
23 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 6 pages (6 pages)
07 Apr 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	SH19	Statement of capital on 7 April 2014 GBP 1	View PDF Statement of capital on 7 April 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Apr 2014	CAP-SS	Solvency statement dated 31/03/14	View PDF Solvency statement dated 31/03/14 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 31/03/2014	View PDF Resolutions RES13 ‐ Reduce share prem a/c to nil 31/03/2014 - link opens in a new window - 1 page (1 page)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
25 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders	View PDF Annual return made up to 19 July 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
30 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	View PDF Annual return made up to 19 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jul 2012	CH01	Director's details changed for Caspar Marcel Hulleman on 1 May 2012	View PDF Director's details changed for Caspar Marcel Hulleman on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AP03	Appointment of Rachel Whittaker as a secretary	View PDF Appointment of Rachel Whittaker as a secretary - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	AP01	Appointment of Rachel Whittaker as a director	View PDF Appointment of Rachel Whittaker as a director - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	TM01	Termination of appointment of Mark Ayrton as a director	View PDF Termination of appointment of Mark Ayrton as a director - link opens in a new window - 1 page (1 page)
17 Nov 2011	TM02	Termination of appointment of Mark Ayrton as a secretary	View PDF Termination of appointment of Mark Ayrton as a secretary - link opens in a new window - 1 page (1 page)
19 Sep 2011	TM01	Termination of appointment of Barry Dennington as a director	View PDF Termination of appointment of Barry Dennington as a director - link opens in a new window - 1 page (1 page)
19 Sep 2011	AP01	Appointment of Michael Julian Humphreys as a director	View PDF Appointment of Michael Julian Humphreys as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 July 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 19 July 2010 - link opens in a new window - 17 pages (17 pages)
05 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	View PDF Annual return made up to 19 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
02 Sep 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/08/2011	View PDF Annual return made up to 19 July 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/08/2011 - link opens in a new window - 6 pages (6 pages)
27 Jul 2010	AD01	Registered office address changed from Second Avenue Millbrook Southampton SO15 0DJ on 27 July 2010	View PDF Registered office address changed from Second Avenue Millbrook Southampton SO15 0DJ on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
17 Oct 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 - 18 pages (18 pages)

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