- Company Overview for GLEAM FUTURES INTERNATIONAL HOLDINGS LIMITED (08961881)
- Filing history for GLEAM FUTURES INTERNATIONAL HOLDINGS LIMITED (08961881)
- People for GLEAM FUTURES INTERNATIONAL HOLDINGS LIMITED (08961881)
- More for GLEAM FUTURES INTERNATIONAL HOLDINGS LIMITED (08961881)
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) |
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22 Mar 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Jan 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Dec 2021 | DS01 | Application to strike the company off the register | |
17 Dec 2021 | SH19 |
Statement of capital on 17 December 2021
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17 Dec 2021 | SH20 | Statement by Directors | |
17 Dec 2021 | CAP-SS | Solvency Statement dated 09/12/21 | |
17 Dec 2021 | RESOLUTIONS |
Resolutions
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25 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 21 October 2021
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22 Oct 2021 | AP01 | Appointment of Mr Nicholas Stephen Sperrin as a director on 20 October 2021 | |
02 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
14 Jun 2021 | AP01 | Appointment of Mr Dennis Romijn as a director on 10 June 2021 | |
14 Jun 2021 | TM01 | Termination of appointment of Dominic Mark Smales as a director on 16 April 2021 | |
08 Apr 2021 | TM01 | Termination of appointment of Michail Iskas as a director on 31 March 2021 | |
31 Mar 2021 | CS01 | Confirmation statement made on 27 March 2021 with no updates | |
06 Nov 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
28 Oct 2020 | AP01 | Appointment of Mr James Scott Morris as a director on 7 October 2020 | |
28 Oct 2020 | TM01 | Termination of appointment of Nicholas Paul Waters as a director on 21 September 2020 | |
30 Mar 2020 | CS01 | Confirmation statement made on 27 March 2020 with no updates | |
09 Mar 2020 | TM02 | Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020 | |
02 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
05 Apr 2019 | CS01 | Confirmation statement made on 27 March 2019 with no updates | |
22 Mar 2019 | AP01 | Appointment of Mr Nicholas Paul Waters as a director on 13 March 2019 | |
12 Mar 2019 | TM01 | Termination of appointment of James Alexander Robert Connelly as a director on 4 March 2019 | |
06 Dec 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
23 Aug 2018 | AP01 | Appointment of Mr James Alexander Robert Connelly as a director on 21 August 2018 |