- Company Overview for GLOO NETWORKS PLC (09441537)
- Filing history for GLOO NETWORKS PLC (09441537)
- People for GLOO NETWORKS PLC (09441537)
- Insolvency for GLOO NETWORKS PLC (09441537)
- More for GLOO NETWORKS PLC (09441537)
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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16 Nov 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Aug 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
21 Feb 2019 | LIQ10 | Removal of liquidator by court order | |
15 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
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 | |
20 Jun 2018 | 600 | Appointment of a voluntary liquidator | |
20 Jun 2018 | RESOLUTIONS |
Resolutions
|
|
20 Jun 2018 | LIQ01 | Declaration of solvency | |
14 Jun 2018 | TM02 | Termination of appointment of Axio Capital Solutions Limited as a secretary on 4 June 2018 | |
14 Jun 2018 | TM01 | Termination of appointment of Rebecca Sylvie Miskin as a director on 4 June 2018 | |
14 Jun 2018 | TM01 | Termination of appointment of Arnaud De Puyfontaine as a director on 4 June 2018 | |
14 Jun 2018 | TM01 | Termination of appointment of James Henry Merrick Corsellis as a director on 4 June 2018 | |
14 Jun 2018 | TM01 | Termination of appointment of Mark Irvine John Brangstrup Watts as a director on 4 June 2018 | |
07 Mar 2018 | CS01 | Confirmation statement made on 16 February 2018 with updates | |
09 Oct 2017 | TM01 | Termination of appointment of Juan Lopez-Valcarcel as a director on 29 September 2017 | |
03 Oct 2017 | RESOLUTIONS |
Resolutions
|
|
25 Sep 2017 | TM01 | Termination of appointment of William Joseph Davis as a director on 21 September 2017 | |
31 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
27 Jul 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
01 Mar 2017 | CS01 | Confirmation statement made on 16 February 2017 with updates | |
14 Jul 2016 | RESOLUTIONS |
Resolutions
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|
04 Jul 2016 | AP01 | Appointment of Mr William Davis as a director on 1 July 2016 | |
10 Jun 2016 | AA | Group of companies' accounts made up to 31 March 2016 | |
03 Mar 2016 | AR01 |
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
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01 Mar 2016 | CH04 | Secretary's details changed for Axio Capital Solutions Limited on 8 October 2015 |