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GLOW-INC LIMITED

Company number 05095293

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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)
18 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jun 2011 TM02 Termination of appointment of Pauline Sett as a secretary
23 Jun 2011 TM01 Termination of appointment of Peter Higgins as a director
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
Statement of capital on 2010-06-15
  • GBP 1,000
15 Jun 2010 CH01 Director's details changed for Caroline Louise King on 19 February 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
26 Mar 2010 CH01 Director's details changed for Caroline King on 19 February 2010
18 Mar 2010 AD01 Registered office address changed from 14 Wolverton Close Chippenham Wiltshire SN14 0FG on 18 March 2010
01 Jun 2009 363a Return made up to 05/04/09; full list of members
16 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
01 Aug 2008 AA Total exemption full accounts made up to 30 April 2007
17 Jul 2008 363s Return made up to 05/04/08; no change of members
  • 363(288) ‐ Director's particulars changed
28 Aug 2007 AA Total exemption small company accounts made up to 30 April 2006
26 Jun 2007 363s Return made up to 05/04/07; no change of members
26 Jun 2007 363(288) Director's particulars changed;director resigned
26 Jun 2007 363(287) Registered office changed on 26/06/07
21 Jun 2006 363s Return made up to 05/04/06; full list of members
09 May 2006 CERTNM Company name changed glowkids LIMITED\certificate issued on 09/05/06
29 Mar 2006 88(2)R Ad 19/12/05--------- £ si 900@1=900 £ ic 100/1000
29 Mar 2006 123 Nc inc already adjusted 19/12/05
29 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allott of shares 19/12/05
29 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2006 288a New director appointed