GLOO NETWORKS PLC

Company number 09441537

Date	Type	Description	View / Download
16 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
21 Feb 2019	LIQ10	Removal of liquidator by court order	(11 pages)
15 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
25 Jun 2018	AD01	Registered office address changed from 20 Buckingham Street London WC2N 6EF to C/O Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 25 June 2018	(2 pages)
20 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
20 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-04	(2 pages)
20 Jun 2018	LIQ01	Declaration of solvency	(5 pages)
14 Jun 2018	TM02	Termination of appointment of Axio Capital Solutions Limited as a secretary on 4 June 2018	(2 pages)
14 Jun 2018	TM01	Termination of appointment of Rebecca Sylvie Miskin as a director on 4 June 2018	(1 page)
14 Jun 2018	TM01	Termination of appointment of Arnaud De Puyfontaine as a director on 4 June 2018	(1 page)
14 Jun 2018	TM01	Termination of appointment of James Henry Merrick Corsellis as a director on 4 June 2018	(1 page)
14 Jun 2018	TM01	Termination of appointment of Mark Irvine John Brangstrup Watts as a director on 4 June 2018	(1 page)
07 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with updates	(4 pages)
09 Oct 2017	TM01	Termination of appointment of Juan Lopez-Valcarcel as a director on 29 September 2017	(2 pages)
03 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 21/09/2017	(6 pages)
25 Sep 2017	TM01	Termination of appointment of William Joseph Davis as a director on 21 September 2017	(2 pages)
31 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
27 Jul 2017	AA	Group of companies' accounts made up to 31 March 2017	(43 pages)
01 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(4 pages)
14 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Appt officers approve accts appt auditors 07/07/2016 RES10 ‐ Resolution of allotment of securities	(4 pages)
04 Jul 2016	AP01	Appointment of Mr William Davis as a director on 1 July 2016	(2 pages)
10 Jun 2016	AA	Group of companies' accounts made up to 31 March 2016	(35 pages)
03 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 256,000	(9 pages)
01 Mar 2016	CH04	Secretary's details changed for Axio Capital Solutions Limited on 8 October 2015	(1 page)