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GLUGG LIMITED

Company number 05950044

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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)
11 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
11 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
23 Mar 2010 4.68 Liquidators' statement of receipts and payments to 3 March 2010
11 Mar 2009 4.20 Statement of affairs with form 4.19
11 Mar 2009 600 Appointment of a voluntary liquidator
11 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-04
26 Feb 2009 287 Registered office changed on 26/02/2009 from 25F, N17 studios 784-788 high road london N17 0DA
29 Aug 2008 288b Appointment Terminated Director peter crispin
07 Jul 2008 288a Director appointed trevor callaghan
30 Jun 2008 225 Accounting reference date extended from 30/09/2007 to 31/12/2007
12 Feb 2008 363s Return made up to 28/09/07; full list of members
31 May 2007 288a New secretary appointed
25 May 2007 288b Secretary resigned
20 Mar 2007 288b Director resigned
24 Oct 2006 288a New secretary appointed
24 Oct 2006 288a New director appointed
24 Oct 2006 288a New director appointed
18 Oct 2006 395 Particulars of mortgage/charge
06 Oct 2006 CERTNM Company name changed qpzm LIMITED\certificate issued on 06/10/06
28 Sep 2006 288b Secretary resigned
28 Sep 2006 288b Director resigned
28 Sep 2006 NEWINC Incorporation