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GLENGARRA LTD.

Company number 06760750

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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)
09 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2012 TM02 Termination of appointment of Ednox Technologies Limited as a secretary on 28 August 2012
13 Sep 2012 TM01 Termination of appointment of Stephen John Kelly as a director on 28 August 2012
13 Sep 2012 AP01 Appointment of Anders Ring as a director on 29 August 2012
05 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
Statement of capital on 2011-12-03
  • GBP 1,000
02 Nov 2011 AA Total exemption small company accounts made up to 30 November 2010
26 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
19 Jun 2010 AA Accounts for a dormant company made up to 30 November 2009
09 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Mr Stephen John Kelly on 8 December 2009
09 Dec 2009 CH04 Secretary's details changed for Ednox Technologies Limited on 8 December 2009
19 Jan 2009 287 Registered office changed on 19/01/2009 from 48 charlotte street london W1T 2NS
28 Nov 2008 NEWINC Incorporation