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GLAMIS PROM LTD.

Company number SC377298

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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)
11 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2012	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)
09 Jan 2012	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 - 5 pages (5 pages)
20 Jun 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders Statement of capital on 2011-06-20 GBP 1	View PDF Annual return made up to 22 April 2011 with full list of shareholders Statement of capital on 2011-06-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	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)
20 May 2011	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)
02 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
12 May 2010	AP01	Appointment of Graeme Joseph White as a director	View PDF Appointment of Graeme Joseph White as a director - link opens in a new window - 3 pages (3 pages)
12 May 2010	AP03	Appointment of Robert Murray Brown as a secretary	View PDF Appointment of Robert Murray Brown as a secretary - link opens in a new window - 3 pages (3 pages)
12 May 2010	AP01	Appointment of Robert Murray Brown as a director	View PDF Appointment of Robert Murray Brown as a director - link opens in a new window - 3 pages (3 pages)
29 Apr 2010	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	View PDF Termination of appointment of Brian Reid Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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