GLU TV LIMITED

Company number 08253118

Date	Type	Description	View / Download
12 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
10 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
18 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1,000	(14 pages)
15 Oct 2014	CH01	Director's details changed for Mr Tony Webb on 1 January 2013	(2 pages)
18 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 October 2013	(16 pages)
18 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 10/05/2013	(6 pages)
22 Jul 2014	AD01	Registered office address changed from , C/O Limelight Accountancy Limited, 99 Wey Hill, Haslemere, Surrey, GU27 1HT to 5Th Floor 89 New Bond Street London W1S 1DA on 22 July 2014	(1 page)
21 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
21 Jul 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 January 2014	(3 pages)
16 Jul 2014	TM01	Termination of appointment of Scott Morris Cooper as a director on 14 July 2014	(1 page)
15 Jul 2014	AP01	Appointment of Mr Scott Morris Cooper as a director on 14 July 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Ian Moore as a director on 11 July 2014	(1 page)
23 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1,000 Statement of capital on 2014-08-18 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 18/08/2014	(5 pages)
08 Aug 2013	AD01	Registered office address changed from , 46 Peel Road, Gosport, Hampshire, PO12 1JT, England to 5Th Floor 89 New Bond Street London W1S 1DA on 8 August 2013	(1 page)
20 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Directors may not authorise sale of property prior consent of 75% majority 18/04/2013	(1 page)
20 May 2013	RESOLUTIONS	Resolutions RES13 ‐ May not authorise sale of property prior consent of 75% majority 18/04/2013	(1 page)
10 May 2013	SH01	Statement of capital following an allotment of shares on 10 May 2013 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 18/08/2014	(4 pages)
07 May 2013	AP01	Appointment of Mr Tony Webb as a director	(2 pages)
15 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)