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GLISTEN SHARE AWARD COMPANY

Company number 04472763

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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)
16 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2011 DS01 Application to strike the company off the register
07 Oct 2010 AR01 Annual return made up to 28 June 2010
Statement of capital on 2010-10-07
  • GBP 2
09 Oct 2009 AA Total exemption full accounts made up to 30 June 2009
26 Aug 2009 363a Return made up to 10/07/09; full list of members
06 Nov 2008 363a Return made up to 28/06/08; full list of members
20 Oct 2008 288c Director's Change of Particulars / justin thomas / 12/09/2008 / HouseName/Number was: , now: whitehaven; Street was: 67 mont es croix, now: le mont a la brune; Area was: la rue de la pointe, now: st brelade; Post Town was: st brelade, now: jersey; Region was: jersey, now: ; Post Code was: JE3 8EN, now: JE3 8FL
11 Sep 2008 AA Total exemption full accounts made up to 30 June 2008
16 Nov 2007 AA Total exemption full accounts made up to 30 June 2007
01 Sep 2007 363s Return made up to 28/06/07; full list of members
01 Sep 2007 363(288) Director's particulars changed
12 Feb 2007 AA Total exemption full accounts made up to 30 June 2006
20 Jul 2006 363s Return made up to 28/06/06; full list of members
20 Jul 2006 363(288) Director's particulars changed
20 Jul 2006 363(287) Registered office changed on 20/07/06
18 Jul 2005 363s Return made up to 28/06/05; full list of members
26 Aug 2004 363s Return made up to 28/06/04; full list of members
09 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2003 363s Return made up to 28/06/03; full list of members
08 May 2003 MA Memorandum and Articles of Association
08 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2002 288a New director appointed