Company Results (links open in a new window)
|
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 Oct 2024 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
|
|
|
04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
|
|
|
12 Dec 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-11-30
|
|
|
27 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
|
|
|
02 May 2023 |
AP01 |
Appointment of Mrs Charlene Emma Friend as a director on 21 March 2023
|
|
|
02 May 2023 |
TM01 |
Termination of appointment of James Jeremy Edward Fletcher as a director on 13 April 2023
|
|
|
05 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
|
|
|
05 Jan 2023 |
PSC05 |
Change of details for Glg Telecom Limited as a person with significant control on 1 November 2022
|
|
|
04 Oct 2022 |
AD01 |
Registered office address changed from C/O Thomas Barrie & Co Atlantic House 1a Cadogan Street Glasgow Strathclyde G2 6QE to Belhaven House Lark Way Strathclyde Business Park Bellshill ML4 3RB on 4 October 2022
|
|
|
26 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
|
|
|
04 Jan 2022 |
TM01 |
Termination of appointment of Graeme George Edgar as a director on 1 January 2022
|
|
|
12 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
12 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 November 2020
|
|
|
18 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
|
|
|
04 Nov 2020 |
CH01 |
Director's details changed for Mr Graeme George Edgar on 4 November 2020
|
|
|
22 Oct 2020 |
TM01 |
Termination of appointment of Gerald Lee Murphy as a director on 31 July 2020
|
|
|
22 Oct 2020 |
TM01 |
Termination of appointment of Laura Anne Mary Brodie as a director on 31 July 2020
|
|
|
22 Oct 2020 |
AP01 |
Appointment of Mr James Jeremy Edward Fletcher as a director on 31 July 2020
|
|
|
22 Oct 2020 |
TM02 |
Termination of appointment of Graeme George Edgar as a secretary on 31 July 2020
|
|
|
22 Oct 2020 |
AP01 |
Appointment of Mr Ralph Gilbert as a director on 31 July 2020
|
|
|
22 Oct 2020 |
AP01 |
Appointment of Mr Christopher David Goodman as a director on 31 July 2020
|
|
|
10 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
03 Jul 2020 |
PSC02 |
Notification of Glg Telecom Limited as a person with significant control on 6 April 2016
|
|
|
02 Jul 2020 |
PSC07 |
Cessation of Angela Dawn Edgar as a person with significant control on 4 January 2017
|
|