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GLOTEL IT LIMITED

Company number 03289514

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2010 DS01 Application to strike the company off the register
08 Nov 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
Statement of capital on 2010-11-08
  • GBP 2
22 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Feb 2010 AD02 Register inspection address has been changed
27 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
09 Jul 2009 AA Accounts made up to 31 December 2008
15 Jan 2009 288b Appointment Terminated Director andrew baker
06 Nov 2008 288b Appointment Terminated Director peter darraugh
06 Nov 2008 288b Appointment Terminated Secretary gavin tagg
05 Nov 2008 288a Director appointed neil thomas george martin
05 Nov 2008 288a Secretary appointed timothy briant
08 Oct 2008 363s Return made up to 22/09/08; no change of members
24 Jul 2008 AA Accounts made up to 31 December 2007
21 Apr 2008 288c Director's Change of Particulars / peter searle / 17/04/2008 / HouseName/Number was: , now: 7; Street was: 6 martineau drive, now: montague road; Area was: st margarets, now: ; Post Town was: twickenham, now: richmond; Region was: middlesex, now: surrey; Post Code was: TW1 1PZ, now: TW10 6QW
14 Apr 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
17 Oct 2007 363s Return made up to 22/09/07; no change of members
10 Aug 2007 287 Registered office changed on 10/08/07 from: bridge house 63-65 north wharf road paddington london greater london W2 1LA
07 Aug 2007 288b Secretary resigned
07 Aug 2007 288b Director resigned
07 Aug 2007 288a New secretary appointed
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New director appointed
19 Jul 2007 AA Accounts made up to 31 March 2007