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GLU MOBILE LIMITED

Company number 04223253

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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)
13 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
13 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 30 August 2017	View PDF Liquidators' statement of receipts and payments to 30 August 2017 - link opens in a new window - 11 pages (11 pages)
21 Sep 2016	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 92 London Street Reading Berkshire RG1 4SJ on 21 September 2016	View PDF Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 92 London Street Reading Berkshire RG1 4SJ on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-31 - link opens in a new window - 1 page (1 page)
14 Sep 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
29 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 501,027.15	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 501,027.15 - link opens in a new window - 6 pages (6 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
18 Jun 2015	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 18 June 2015	View PDF Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 18 June 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 501,027.15	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 501,027.15 - link opens in a new window - 6 pages (6 pages)
07 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
28 Oct 2014	CH03	Secretary's details changed for Mr Scott Jason Leichtner on 18 August 2014	View PDF Secretary's details changed for Mr Scott Jason Leichtner on 18 August 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2014	CH01	Director's details changed for Mr Scott Jason Leichtner on 18 August 2014	View PDF Director's details changed for Mr Scott Jason Leichtner on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	CH01	Director's details changed for Mr Eric Robert Ludwig on 18 August 2014	View PDF Director's details changed for Mr Eric Robert Ludwig on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 501,027.15	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 501,027.15 - link opens in a new window - 6 pages (6 pages)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
19 Jul 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 May 2013	TM01	Termination of appointment of Olivier Bernard as a director	View PDF Termination of appointment of Olivier Bernard as a director - link opens in a new window - 1 page (1 page)
17 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
21 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Apr 2012	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 30 pages (30 pages)
30 Dec 2011	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
22 Jun 2011	TM01	Termination of appointment of Andrew Jeremiah as a director	View PDF Termination of appointment of Andrew Jeremiah as a director - link opens in a new window - 1 page (1 page)
22 Jun 2011	AP03	Appointment of Mr Scott Jason Leichtner as a secretary	View PDF Appointment of Mr Scott Jason Leichtner as a secretary - link opens in a new window - 2 pages (2 pages)

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