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GLITSON LIMITED

Company number 07292684

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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)
05 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2022 DS01 Application to strike the company off the register
28 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
17 Jun 2021 PSC04 Change of details for Mr Marc Kurt Ostheimer as a person with significant control on 1 June 2021
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
16 Jun 2021 PSC04 Change of details for Mr Marc Kurt Ostheimer as a person with significant control on 1 June 2021
24 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
11 Feb 2020 AP01 Appointment of Mrs Patricia Ann Bissett as a director on 20 January 2020
11 Feb 2020 TM01 Termination of appointment of Marion Theresa Macinnes as a director on 20 January 2020
04 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
22 Jan 2019 CH01 Director's details changed for Ms Marion Theresa Macinnes on 1 January 2019
07 Jan 2019 TM01 Termination of appointment of Patricia Ann Bissett as a director on 7 January 2019
14 Dec 2018 AP01 Appointment of Mrs Patricia Ann Bissett as a director on 14 December 2018
31 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
25 Jan 2018 CH01 Director's details changed for Ms Marion Theresa Macinnes on 24 January 2018
31 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with updates
13 Jul 2017 AD01 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DJ on 13 July 2017
13 Jul 2017 AP04 Appointment of City Secretaries Limited as a secretary on 11 July 2017
13 Jul 2017 TM02 Termination of appointment of Cr Secretaries Limited as a secretary on 11 July 2017
13 Jul 2017 TM01 Termination of appointment of David Malcolm Kaye as a director on 11 July 2017