GLACIUS NO. 1 LIMITED

Company number 06574673

Date	Type	Description	View / Download
19 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
17 Mar 2011	TM02	Termination of appointment of Christopher Barras as a secretary	(1 page)
17 Mar 2011	TM02	Termination of appointment of Penelope Sainsbury as a secretary	(1 page)
04 Feb 2011	TM01	Termination of appointment of Georg Barton as a director	(1 page)
28 Jan 2011	TM01	Termination of appointment of Paul Cowling as a director	(1 page)
09 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-24	(2 pages)
09 Sep 2010	CONNOT	Change of name notice	(2 pages)
11 Jun 2010	TM01	Termination of appointment of Julia Lynch-Williams as a director	(1 page)
11 Jun 2010	AP01	Appointment of Mrs Julia Lynch-Williams as a director	(2 pages)
24 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders Statement of capital on 2010-05-24 GBP .02	(5 pages)
13 May 2010	AP01	Appointment of Mr Peter Russell Sharman as a director	(2 pages)
10 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
04 May 2010	AP01	Appointment of Mr Georg Richard Barton as a director	(2 pages)
04 May 2010	TM01	Termination of appointment of a director	(1 page)
04 May 2010	AP03	Appointment of Mr Christopher David Barras as a secretary	(1 page)
04 May 2010	AP03	Appointment of Mrs Penelope Anne Sainsbury as a secretary	(1 page)
04 May 2010	TM01	Termination of appointment of Keith Moseley as a director	(1 page)
19 Jan 2010	AD01	Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 19 January 2010	(1 page)
09 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sect 175 18/12/2009	(17 pages)
09 Jan 2010	CC04	Statement of company's objects	(2 pages)
12 Oct 2009	AP01	Appointment of Mr Alastair Hugh Gill as a director	(2 pages)
14 Sep 2009	AA	Accounts made up to 31 December 2008	(5 pages)
09 Jun 2009	288c	Director's Change of Particulars / paul cowling / 07/05/2009 / HouseName/Number was: , now: windmill hill business park; Street was: forge house, now: whitehill way; Area was: daglingworth, now: ; Post Town was: cirencester, now: swindon; Region was: gloucestershire, now: wiltshire; Post Code was: GL7 7AE, now: SN5 6PB; Secure Officer was: false, n	(1 page)