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GLOGEN LTD

Company number 08036582

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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)
22 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
04 Sep 2015 600 Appointment of a voluntary liquidator
21 Aug 2015 AD01 Registered office address changed from 707 High Road Finchley London N12 0BT to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 21 August 2015
19 Aug 2015 4.70 Declaration of solvency
19 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-06
20 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
22 May 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
22 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
29 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jul 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
18 Apr 2012 NEWINC Incorporation