GLAMOO LIMITED

Company number 07130389

Date	Type	Description	View / Download
09 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
28 Oct 2015	SH20	Statement by Directors	(1 page)
28 Oct 2015	SH19	Statement of capital on 28 October 2015 GBP 16,681.30	(4 pages)
28 Oct 2015	CAP-SS	Solvency Statement dated 21/12/14	(1 page)
28 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and other rserves 22/12/2014	(1 page)
08 Oct 2015	SH20	Statement by Directors	(1 page)
08 Oct 2015	CAP-SS	Solvency Statement dated 21/12/14	(1 page)
08 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem reserve, and other reserves 22/12/2014	(1 page)
28 Sep 2015	SH20	Statement by Directors	(1 page)
28 Sep 2015	CAP-SS	Solvency Statement dated 21/12/14	(1 page)
28 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/12/2014	(1 page)
04 Aug 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-08-04 EUR 16,681.3	(9 pages)
03 Aug 2015	TM02	Termination of appointment of Imran Khan as a secretary on 22 July 2015	(1 page)
31 Jul 2015	AP03	Appointment of Mr Imran Khan as a secretary on 22 July 2015	(2 pages)
31 Jul 2015	TM02	Termination of appointment of Lea Secretaries Limited as a secretary on 22 July 2015	(1 page)
31 Jul 2015	AD01	Registered office address changed from 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ to 18th Floor City Tower 40 Basinghall Street London EC2V 5DE on 31 July 2015	(1 page)
04 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
19 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-19 EUR 16,681.3	(9 pages)
01 May 2014	TM01	Termination of appointment of Timm Degenhardt as a director	(1 page)
01 May 2014	TM01	Termination of appointment of Andrea Casalini as a director	(1 page)
01 May 2014	TM01	Termination of appointment of Wayne Pitout as a director	(1 page)
04 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders	(11 pages)
03 Feb 2014	CH01	Director's details changed for Simone Ranucci Brandimarte on 1 December 2013	(2 pages)