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GLAXO CLEAN LIMITED

Company number 09907071

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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)
16 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2016	AD01	Registered office address changed from , 53 Stoke Newington High Street London, N16 8EL, United Kingdom to 55 Stoke Newington High Street London N16 8EL on 25 October 2016	View PDF Registered office address changed from , 53 Stoke Newington High Street London, N16 8EL, United Kingdom to 55 Stoke Newington High Street London N16 8EL on 25 October 2016 - link opens in a new window - 1 page (1 page)
25 Oct 2016	TM01	Termination of appointment of Jolanta Kancleriene as a director on 1 October 2016	View PDF Termination of appointment of Jolanta Kancleriene as a director on 1 October 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
29 Jun 2016	AP01	Appointment of Ms Jolanta Kancleriene as a director on 29 June 2016	View PDF Appointment of Ms Jolanta Kancleriene as a director on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	TM01	Termination of appointment of Veli Boztas as a director on 29 June 2016	View PDF Termination of appointment of Veli Boztas as a director on 29 June 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AP01	Appointment of Mr Veli Boztas as a director on 28 June 2016	View PDF Appointment of Mr Veli Boztas as a director on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	TM01	Termination of appointment of Bahattin Celebi as a director on 28 June 2016	View PDF Termination of appointment of Bahattin Celebi as a director on 28 June 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jan 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	View PDF Current accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	CERTNM	Company name changed glaxco clean LIMITED\certificate issued on 18/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14	View PDF Company name changed glaxco clean LIMITED\certificate issued on 18/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14 - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-08 GBP 1 - link opens in a new window - 18 pages (18 pages)

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