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GLG GROUP LIMITED

Company number 06869674

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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 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
14 Jan 2016	4.68	Liquidators' statement of receipts and payments to 24 November 2015	View PDF Liquidators' statement of receipts and payments to 24 November 2015 - link opens in a new window - 16 pages (16 pages)
18 Mar 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	AD01	Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY to 3 Field Court Grays Inn London WC1R 5EF on 8 December 2014	View PDF Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY to 3 Field Court Grays Inn London WC1R 5EF on 8 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
05 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-25 - link opens in a new window - 1 page (1 page)
04 Nov 2014	TM01	Termination of appointment of Martin Brothers as a director on 1 September 2014	View PDF Termination of appointment of Martin Brothers as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
31 May 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 May 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 2	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 May 2014	CH03	Secretary's details changed for Anna Andrysiewicz on 3 April 2014	View PDF Secretary's details changed for Anna Andrysiewicz on 3 April 2014 - link opens in a new window - 1 page (1 page)
28 May 2014	CH01	Director's details changed for Mr Tom Gosling on 3 April 2014	View PDF Director's details changed for Mr Tom Gosling on 3 April 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	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)
18 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	View PDF Annual return made up to 3 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	CH03	Secretary's details changed for Anna Andrysiewicz on 3 April 2013	View PDF Secretary's details changed for Anna Andrysiewicz on 3 April 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	AP01	Appointment of Mr Martin Brothers as a director	View PDF Appointment of Mr Martin Brothers as a director - link opens in a new window - 2 pages (2 pages)
08 May 2012	CH01	Director's details changed for Mr Tom Gosling on 25 April 2012	View PDF Director's details changed for Mr Tom Gosling on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	View PDF Annual return made up to 3 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
19 May 2011	CH03	Secretary's details changed for Anna Andrysiewicz on 20 April 2011	View PDF Secretary's details changed for Anna Andrysiewicz on 20 April 2011 - link opens in a new window - 2 pages (2 pages)
19 May 2011	CH01	Director's details changed for Mr Tom Gosling on 20 April 2011	View PDF Director's details changed for Mr Tom Gosling on 20 April 2011 - link opens in a new window - 2 pages (2 pages)
19 May 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	View PDF Annual return made up to 3 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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