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GLANWOOD INTERNATIONAL LTD

Company number 07468198

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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)
02 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Feb 2017 TM01 Termination of appointment of Vadim Opeskine as a director on 17 February 2017
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
19 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
01 May 2013 AD01 Registered office address changed from 54 Sterling Gardens London SE14 6DZ England on 1 May 2013
01 May 2013 AD01 Registered office address changed from 20-21 Aviation Way Southend on Sea SS2 6UN England on 1 May 2013
01 May 2013 AP01 Appointment of Mr Vadim Opeskine as a director
01 May 2013 TM01 Termination of appointment of Vado Solutions Limited as a director
04 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
18 Mar 2011 AP02 Appointment of Finance House Holdings Limited as a director
28 Jan 2011 AP02 Appointment of Vado Solutions Limited as a director
28 Jan 2011 TM01 Termination of appointment of Vadim Opeskine as a director
14 Jan 2011 AP01 Appointment of Khamzat Arsamakov as a director
13 Jan 2011 SH02 Sub-division of shares on 15 December 2010
13 Jan 2011 AP01 Appointment of Mr Movladi Akhmetkhanov as a director
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 100
13 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted