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GLUUB LIMITED

Company number 06600324

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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)
29 Dec 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 May 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	AD01	Registered office address changed from C/O C/O Gbh Law Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB to 1 Waterside Station Road Harpenden Hertfordshire AL5 4US on 21 July 2014	View PDF Registered office address changed from C/O C/O Gbh Law Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB to 1 Waterside Station Road Harpenden Hertfordshire AL5 4US on 21 July 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 3,829	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 3,829 - link opens in a new window - 13 pages (13 pages)
09 Jun 2014	CH01	Director's details changed for Dr Jung Feng Zhang on 22 May 2013	View PDF Director's details changed for Dr Jung Feng Zhang on 22 May 2013 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	CH01	Director's details changed for Andy Philip Thomas Patrick Freer on 22 May 2013	View PDF Director's details changed for Andy Philip Thomas Patrick Freer on 22 May 2013 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	CH01	Director's details changed for Antonio Marcus Da Silva on 22 May 2013	View PDF Director's details changed for Antonio Marcus Da Silva on 22 May 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
09 Apr 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	TM01	Termination of appointment of James Riley as a director	View PDF Termination of appointment of James Riley as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	View PDF Annual return made up to 22 May 2012 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
15 Jun 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
04 May 2012	TM01	Termination of appointment of Alpesh Solanki as a director	View PDF Termination of appointment of Alpesh Solanki as a director - link opens in a new window - 1 page (1 page)
13 Mar 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 3 pages (3 pages)
02 Mar 2012	AD01	Registered office address changed from C/O Gbh Law Elm House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB on 2 March 2012	View PDF Registered office address changed from C/O Gbh Law Elm House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB on 2 March 2012 - link opens in a new window - 1 page (1 page)
18 Jul 2011	SH02	Sub-division of shares on 28 May 2011	View PDF Sub-division of shares on 28 May 2011 - link opens in a new window - 6 pages (6 pages)
13 Jun 2011	SH01	Statement of capital following an allotment of shares on 28 May 2011 GBP 2,618.30	View PDF Statement of capital following an allotment of shares on 28 May 2011 GBP 2,618.30 - link opens in a new window - 5 pages (5 pages)
13 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 01/05/2011 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 01/05/2011 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 9 pages (9 pages)
10 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	View PDF Annual return made up to 22 May 2011 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
23 May 2011	AP01	Appointment of Andrew Jonathan Rickards as a director	View PDF Appointment of Andrew Jonathan Rickards as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 2 pages (2 pages)
22 Oct 2010	CH03	Secretary's details changed for Philip Freer on 13 October 2010	View PDF Secretary's details changed for Philip Freer on 13 October 2010 - link opens in a new window - 3 pages (3 pages)
22 Oct 2010	CH01	Director's details changed for Andy Philip Thomas Patrick Freer on 13 October 2010	View PDF Director's details changed for Andy Philip Thomas Patrick Freer on 13 October 2010 - link opens in a new window - 3 pages (3 pages)

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