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GLORY GLOBAL SOLUTIONS (MIDCO) LIMITED

Company number 06569604

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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)
13 Dec 2013 TM01 Termination of appointment of Gary Cust as a director
25 Oct 2013 CH01 Director's details changed for Mike Wilson on 3 December 2012
14 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
03 Apr 2013 TM01 Termination of appointment of Timothy Robinson as a director
02 Apr 2013 CERTNM Company name changed talaris midco LIMITED\certificate issued on 02/04/13
  • RES15 ‐ Change company name resolution on 2013-04-02
02 Apr 2013 CONNOT Change of name notice
02 Apr 2013 AD01 Registered office address changed from Forest View Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8QZ England on 2 April 2013
25 Mar 2013 AD01 Registered office address changed from Talaris House Crockford Lane Chineham Business Park Basingstoke Hampshire RG24 8QZ on 25 March 2013
03 Sep 2012 AA Full accounts made up to 31 March 2012
17 Aug 2012 AUD Auditor's resignation
08 Aug 2012 AUD Auditor's resignation
02 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jul 2012 TM01 Termination of appointment of Fraser Robson as a director
11 Jul 2012 AP01 Appointment of Akihiro Harada as a director
11 Jul 2012 AP01 Appointment of Tetsu Yoshioka as a director
11 Jul 2012 AP01 Appointment of Paul Adams as a director
11 Jul 2012 TM01 Termination of appointment of Andrew Burgess as a director
08 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
08 May 2012 CH01 Director's details changed for Mike Wilson on 17 April 2012
30 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
06 Jun 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
16 Sep 2010 AP01 Appointment of Timothy Michael Robinson as a director
13 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
09 Jul 2010 AP01 Appointment of Fraser Scott Robson as a director