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Glenwise Limited

Documents

Total Documents39
Total Pages226

Filing History

15 May 2007First Gazette notice for voluntary strike-off
2 April 2007Application for striking-off
20 July 2006Total exemption small company accounts made up to 30 April 2006
3 April 2006Return made up to 30/03/06; full list of members
13 October 2005Total exemption small company accounts made up to 30 April 2005
23 August 2005New secretary appointed
22 August 2005Secretary resigned
15 August 2005Director resigned
31 March 2005Return made up to 30/03/05; full list of members
9 February 2005Total exemption small company accounts made up to 30 April 2004
7 June 2004New director appointed
2 April 2004Return made up to 30/03/04; full list of members
11 August 2003Total exemption small company accounts made up to 30 April 2003
19 June 2003Return made up to 30/03/03; full list of members
20 November 2002Total exemption full accounts made up to 30 April 2002
27 March 2002Return made up to 30/03/02; full list of members
1 March 2002Full accounts made up to 30 April 2001
18 April 2001Return made up to 30/03/01; full list of members
  • 363(287) ‐ Registered office changed on 18/04/01
2 March 2001Full accounts made up to 30 April 2000
6 April 2000Return made up to 30/03/00; full list of members
2 March 2000Full accounts made up to 30 April 1999
19 May 1999Return made up to 30/03/99; full list of members
17 February 1999Full accounts made up to 30 April 1998
21 January 1999Director's particulars changed
14 April 1998Return made up to 30/03/98; no change of members
30 July 1997Full accounts made up to 30 April 1997
1 April 1997Return made up to 30/03/97; no change of members
5 August 1996Full accounts made up to 30 April 1996
28 June 1996Return made up to 30/03/96; full list of members
5 July 1995Ad 18/04/95--------- £ si 299998@1=299998 £ ic 2/300000
24 April 1995Accounting reference date notified as 30/04
24 April 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 April 1995£ nc 100/500000 18/04/95
24 April 1995Ad 18/04/95--------- £ si 333331@1=333331 £ ic 2/333333
19 April 1995Secretary resigned;new secretary appointed
19 April 1995Director resigned;new director appointed
19 April 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 April 1995Registered office changed on 19/04/95 from: temple house 20 holywell row london EC2A 4JB
30 March 1995Incorporation
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