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GLASSBAG LIMITED

Company number 03599533

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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)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2011 DS01 Application to strike the company off the register
11 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
Statement of capital on 2011-01-11
  • GBP 2
06 Apr 2010 AA Full accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
18 Aug 2009 AUD Auditor's resignation
04 Apr 2009 AA Full accounts made up to 31 December 2008
10 Mar 2009 288a Director appointed david thomas bryant
10 Mar 2009 288b Appointment Terminated Director richard constant
05 Jan 2009 363a Return made up to 18/12/08; full list of members
11 Jun 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
07 May 2008 287 Registered office changed on 07/05/2008 from 45-53 sinclair road london W14 0NS
14 Apr 2008 288a Director appointed richard michael constant
14 Apr 2008 288b Appointment Terminated Director paul wallace
26 Mar 2008 AA Full accounts made up to 30 September 2007
07 Jan 2008 288a New director appointed
07 Jan 2008 288b Director resigned
07 Jan 2008 288b Director resigned
03 Jan 2008 363a Return made up to 18/12/07; full list of members
09 Nov 2007 288a New director appointed
09 Nov 2007 288a New director appointed
09 Nov 2007 288b Director resigned
02 Oct 2007 288a New secretary appointed
02 Oct 2007 288b Secretary resigned