GLISTEN FINANCE LIMITED

Company number 06358903

Date	Type	Description	View / Download
31 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Apr 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
13 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-13 GBP 100	(3 pages)
10 Mar 2015	TM01	Termination of appointment of Antti Juhani Elevuori as a director on 2 March 2015	(1 page)
10 Mar 2015	AP01	Appointment of Olli Ensio Mustonen as a director on 2 March 2015	(2 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
26 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 100	(3 pages)
18 Nov 2013	TM01	Termination of appointment of Robert Davies as a director	(1 page)
18 Nov 2013	TM02	Termination of appointment of Robert Davies as a secretary	(1 page)
14 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 08/11/2013	(1 page)
08 Nov 2013	AP01	Appointment of Antti Juhani Elevuori as a director	(2 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
19 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 100	(4 pages)
24 May 2013	TM01	Termination of appointment of Paul Simmonds as a director	(1 page)
10 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(5 pages)
16 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
26 Jun 2012	AD01	Registered office address changed from Unit 6a Harewood Yard Harewood Leeds LS17 9LF on 26 June 2012	(1 page)
02 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(5 pages)
31 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Apr 2011	SH19	Statement of capital on 8 April 2011 GBP 100	(4 pages)
08 Apr 2011	SH20	Statement by directors	(1 page)

• 1
• 2

Next