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GLAXO VENTURE LIMITED

Company number 03013109

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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)
17 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
17 Jun 2010 4.68 Liquidators' statement of receipts and payments to 27 May 2010
17 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
28 Oct 2009 AD01 Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS on 28 October 2009
22 Oct 2009 4.70 Declaration of solvency
22 Oct 2009 600 Appointment of a voluntary liquidator
22 Oct 2009 LIQ MISC RES Resolution insolvency:res re fees
22 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-09
19 Aug 2009 363a Return made up to 15/08/09; full list of members
26 Mar 2009 AA Full accounts made up to 31 December 2008
11 Sep 2008 363a Return made up to 15/08/08; full list of members
18 Mar 2008 AA Full accounts made up to 31 December 2007
20 Sep 2007 363a Return made up to 15/08/07; full list of members
23 Apr 2007 AA Full accounts made up to 31 December 2006
27 Mar 2007 288b Secretary resigned
26 Sep 2006 363a Return made up to 15/08/06; full list of members
26 Sep 2006 288c Secretary's particulars changed
26 Apr 2006 288c Secretary's particulars changed
13 Mar 2006 AA Full accounts made up to 31 December 2005
14 Feb 2006 288c Secretary's particulars changed
06 Sep 2005 363s Return made up to 15/08/05; full list of members
06 Sep 2005 363(288) Director's particulars changed
11 Apr 2005 288b Director resigned
07 Apr 2005 AA Full accounts made up to 31 December 2004
08 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution