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GLINSO (UK) LTD

Company number 08141354

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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)
30 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 120
16 Nov 2015 CH04 Secretary's details changed for Neveria Limited on 23 March 2015
16 Nov 2015 CH01 Director's details changed for Miss Deborah Jane Taylor on 27 January 2015
30 Oct 2015 4.71 Return of final meeting in a members' voluntary winding up
12 Feb 2015 600 Appointment of a voluntary liquidator
12 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-30
12 Feb 2015 4.70 Declaration of solvency
04 Feb 2015 AD01 Registered office address changed from 758 Great Cambridge Road the Business Centre Enfield Middlesex EN1 3GN United Kingdom to 1 Kings Avenue London N21 3NA on 4 February 2015
27 Jan 2015 AD01 Registered office address changed from 32 Curzon Street London W1J 7WS to 758 Great Cambridge Road the Business Centre Enfield Middlesex EN1 3GN on 27 January 2015
05 Nov 2014 AA Accounts for a dormant company made up to 31 July 2014
07 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 120
26 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2014 AA Accounts for a dormant company made up to 31 July 2013
15 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2014 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-29
05 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2012 NEWINC Incorporation