Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-11-30
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09 Oct 2023 |
MR04 |
Satisfaction of charge SC4339300001 in full
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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03 Oct 2023 |
PSC05 |
Change of details for Glg Telecom Limited as a person with significant control on 1 November 2022
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27 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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02 May 2023 |
AP01 |
Appointment of Mrs Charlene Emma Friend as a director on 21 March 2023
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02 May 2023 |
TM01 |
Termination of appointment of James Jeremy Edward Fletcher as a director on 13 April 2023
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04 Oct 2022 |
AD01 |
Registered office address changed from Atlantic House 1a Cadogan Street Glasgow G2 6QE to Belhaven House Lark Way Strathclyde Business Park Bellshill ML4 3RB on 4 October 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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30 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Graeme George Edgar as a director on 1 January 2022
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12 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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04 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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12 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 November 2020
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28 Apr 2021 |
MR01 |
Registration of charge SC4339300001, created on 16 April 2021
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28 Apr 2021 |
MR01 |
Registration of charge SC4339300002, created on 16 April 2021
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21 Apr 2021 |
MA |
Memorandum and Articles of Association
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Nov 2020 |
CH01 |
Director's details changed for Mr Graeme George Edgar on 4 November 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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22 Oct 2020 |
TM01 |
Termination of appointment of Gerald Lee Murphy as a director on 31 July 2020
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22 Oct 2020 |
TM01 |
Termination of appointment of Laura Anne Mary Brodie as a director on 31 July 2020
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22 Oct 2020 |
AP01 |
Appointment of Mr Christopher David Goodman as a director on 31 July 2020
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22 Oct 2020 |
AP01 |
Appointment of Mr James Jeremy Edward Fletcher as a director on 31 July 2020
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