GLENMARSH SOLUTIONS LTD

Company number 06408151

Date	Type	Description	View / Download
12 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
25 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders Statement of capital on 2012-10-25 GBP 100	(3 pages)
25 Oct 2012	CH04	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012	(2 pages)
29 May 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
28 Feb 2012	AP01	Appointment of Ms. Kelly Louise Sicheri as a director on 1 February 2012	(2 pages)
28 Feb 2012	TM01	Termination of appointment of Jay Spencer Smith as a director on 1 February 2012	(1 page)
16 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(3 pages)
11 Oct 2011	AP01	Appointment of Mr. Jay Spencer Smith as a director on 1 October 2011	(2 pages)
11 Oct 2011	TM01	Termination of appointment of Stephanie Hawkes as a director on 1 October 2011	(1 page)
20 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
04 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(4 pages)
08 Mar 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Miss Stephanie Hawkes on 1 October 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Miss Stephanie Hawkes on 9 December 2009	(2 pages)
04 Dec 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(4 pages)
04 Dec 2009	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
02 Jun 2009	AA	Accounts made up to 31 October 2008	(2 pages)
02 Jun 2009	288c	Director's Change of Particulars / stephanie hawkes / 09/01/2009 / HouseName/Number was: 28, now: 29; Street was: malting villas road, now: lesney gardens; Post Code was: SS4 1RU, now: SS4 1TY; Country was: , now: united kingdom	(1 page)
02 Jun 2009	288b	Appointment Terminated Director giorgio schiavi	(1 page)
10 Dec 2008	288a	Director appointed mr giorgio schiavi	(1 page)
10 Nov 2008	363a	Return made up to 24/10/08; full list of members	(3 pages)
08 Sep 2008	288c	Director's Change of Particulars / stephanie hawkes / 01/09/2008 / HouseName/Number was: , now: 28; Street was: 21 tallow gate, now: malting villas road; Area was: south woodham ferrers, now: ; Post Town was: chelmsford, now: rochford; Post Code was: CM3 5RX, now: SS4 1RU	(1 page)
28 Aug 2008	288c	Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: lower southend road, now: market road; Region was: essex, now: ; Post Code was: SS11 8AB, now: SS12 0BB	(1 page)