- Company Overview for GLASSDON LIMITED (NI039511)
- Filing history for GLASSDON LIMITED (NI039511)
- People for GLASSDON LIMITED (NI039511)
- Charges for GLASSDON LIMITED (NI039511)
- More for GLASSDON LIMITED (NI039511)
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) |
---|---|---|---|
08 May 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Apr 2018 | AD01 | Registered office address changed from PO Box BT1 6FD C/O Elliott Duffy Garrett, Solicitors Royston House, 34 Upper Queen Street, Belfast BT1 6FD Northern Ireland to 40 Linenhall Street Belfast BT2 8BA on 23 April 2018 | |
20 Feb 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Feb 2018 | DS01 | Application to strike the company off the register | |
05 Feb 2018 | MR04 | Satisfaction of charge 4 in full | |
05 Feb 2018 | MR04 | Satisfaction of charge 3 in full | |
05 Feb 2018 | MR04 | Satisfaction of charge 6 in full | |
05 Feb 2018 | MR04 | Satisfaction of charge NI0395110007 in full | |
05 Feb 2018 | MR04 | Satisfaction of charge 5 in full | |
31 Oct 2017 | CS01 | Confirmation statement made on 25 October 2017 with updates | |
05 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
19 May 2017 | AD01 | Registered office address changed from 52 Creagh Road Toomebridge Co Antrim N Ireland BT41 3SE to PO Box BT1 6FD C/O Elliott Duffy Garrett, Solicitors Royston House, 34 Upper Queen Street, Belfast BT1 6FD on 19 May 2017 | |
10 May 2017 | TM01 | Termination of appointment of David Andrew Lusher as a director on 25 April 2017 | |
02 Nov 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
25 Oct 2016 | CS01 | Confirmation statement made on 25 October 2016 with updates | |
25 May 2016 | MR04 | Satisfaction of charge 2 in full | |
07 Jan 2016 | TM01 | Termination of appointment of Paul Raymond Murdoch as a director on 31 December 2015 | |
07 Jan 2016 | AP01 | Appointment of Mr David Andrew Lusher as a director on 31 December 2015 | |
17 Nov 2015 | AR01 |
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
|
|
08 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
17 Apr 2015 | SH19 |
Statement of capital on 17 April 2015
|
|
17 Apr 2015 | CAP-SS | Solvency Statement dated 30/03/15 | |
17 Apr 2015 | SH20 | Statement by Directors | |
17 Apr 2015 | RESOLUTIONS |
Resolutions
|
|
28 Jan 2015 | MA | Memorandum and Articles of Association |