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GLOW CASE LIMITED

Company number 09590239

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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)
23 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2017 DS01 Application to strike the company off the register
15 Sep 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 15 September 2016
19 Jul 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 10
13 Jun 2016 AP01 Appointment of Mr Fat Lun Chan as a director on 14 May 2015
13 Jun 2016 TM01 Termination of appointment of Yin Zhao as a director on 14 May 2015
13 Jul 2015 TM02 Termination of appointment of Mei Tong Yu as a secretary on 1 June 2015
22 Jun 2015 CH03 Secretary's details changed for Ms Mei Tong Yu on 14 May 2015
22 Jun 2015 AP03 Appointment of Ms Mei Tong Yu as a secretary on 14 May 2015
22 Jun 2015 AP01 Appointment of Ms Yin Zhao as a director on 14 May 2015
22 Jun 2015 TM01 Termination of appointment of Simon Yuen Choi Poon as a director on 14 May 2015
14 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-14
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)