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GLOWSOFT LIMITED

Company number 06264754

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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 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2019 DS01 Application to strike the company off the register
09 Dec 2018 AA Full accounts made up to 28 February 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
16 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
07 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
28 Jul 2016 TM01 Termination of appointment of Philip George Hyde as a director on 28 July 2016
28 Jul 2016 TM01 Termination of appointment of Geoffrey Biggins as a director on 28 July 2016
28 Jul 2016 AP01 Appointment of Mr Christopher Wall as a director on 28 July 2016
01 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
02 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 10,000
03 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 10,000
01 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 10,000
25 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
29 Aug 2013 AP01 Appointment of Mr Mark Ian Norcliffe as a director
23 Aug 2013 AP03 Appointment of Mr Colin Henderson as a secretary
23 Aug 2013 TM02 Termination of appointment of Neil Wilson as a secretary
23 Aug 2013 TM01 Termination of appointment of Neil Wilson as a director
05 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
01 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders