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GLINTACK LIMITED

Company number 02754103

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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)
22 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders Statement of capital on 2012-10-19 EUR 1,000 GBP 200	View PDF Annual return made up to 8 October 2012 with full list of shareholders Statement of capital on 2012-10-19 EUR 1,000 GBP 200 - link opens in a new window - 5 pages (5 pages)
23 Aug 2012	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	View PDF Current accounting period extended from 31 March 2012 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 18 pages (18 pages)
04 Jan 2012	AR01	Annual return made up to 8 October 2011 with full list of shareholders	View PDF Annual return made up to 8 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	CH01	Director's details changed for Mr Peter Allan Dawson on 29 October 2011	View PDF Director's details changed for Mr Peter Allan Dawson on 29 October 2011 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	CH01	Director's details changed for Mr Paul Laurence Huberman on 29 October 2011	View PDF Director's details changed for Mr Paul Laurence Huberman on 29 October 2011 - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 18 pages (18 pages)
02 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 10 pages (10 pages)
07 Jan 2011	AR01	Annual return made up to 8 October 2010 with full list of shareholders	View PDF Annual return made up to 8 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	AP01	Appointment of Paul Laurence Huberman as a director	View PDF Appointment of Paul Laurence Huberman as a director - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	TM01	Termination of appointment of Shapoor Naghshineh as a director	View PDF Termination of appointment of Shapoor Naghshineh as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	TM01	Termination of appointment of Ardeshir Naghshineh as a director	View PDF Termination of appointment of Ardeshir Naghshineh as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	AP01	Appointment of Mr Peter Allan Dawson as a director	View PDF Appointment of Mr Peter Allan Dawson as a director - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	TM02	Termination of appointment of Ardeshir Naghshineh as a secretary	View PDF Termination of appointment of Ardeshir Naghshineh as a secretary - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	TM01	Termination of appointment of Vanessa Fletcher as a director	View PDF Termination of appointment of Vanessa Fletcher as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	TM01	Termination of appointment of Ian Fox as a director	View PDF Termination of appointment of Ian Fox as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	View PDF Annual return made up to 8 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Nov 2009	CH01	Director's details changed for Mr Shapoor Naghshineh on 5 November 2009	View PDF Director's details changed for Mr Shapoor Naghshineh on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Mrs Vanessa Anne Fletcher on 5 November 2009	View PDF Director's details changed for Mrs Vanessa Anne Fletcher on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Ian Stuart Fox on 5 November 2009	View PDF Director's details changed for Mr Ian Stuart Fox on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Ardeshir Naghshineh on 5 November 2009	View PDF Director's details changed for Mr Ardeshir Naghshineh on 5 November 2009 - link opens in a new window - 2 pages (2 pages)

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