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GLOPHO LIMITED

Company number 07440237

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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)
07 Apr 2015	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)
23 Dec 2014	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)
11 Dec 2014	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)
07 Apr 2014	TM01	Termination of appointment of Inmaculada Martinez as a director on 31 March 2014	View PDF Termination of appointment of Inmaculada Martinez as a director on 31 March 2014 - link opens in a new window - 1 page (1 page)
17 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
21 Jan 2014	AP01	Appointment of Mrs Inmaculada Martinez as a director on 1 January 2014	View PDF Appointment of Mrs Inmaculada Martinez as a director on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	CH01	Director's details changed for Mr James Prosper Serjeant on 2 December 2013	View PDF Director's details changed for Mr James Prosper Serjeant on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 45.57	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 45.57 - link opens in a new window - 7 pages (7 pages)
16 May 2013	AP01	Appointment of Mr Rory Arthur Conwell as a director on 15 May 2013	View PDF Appointment of Mr Rory Arthur Conwell as a director on 15 May 2013 - link opens in a new window - 2 pages (2 pages)
16 May 2013	TM01	Termination of appointment of Erik Wenngren as a director on 14 May 2013	View PDF Termination of appointment of Erik Wenngren as a director on 14 May 2013 - link opens in a new window - 1 page (1 page)
07 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 8 April 2013 GBP 45.57	View PDF Statement of capital following an allotment of shares on 8 April 2013 GBP 45.57 - link opens in a new window - 4 pages (4 pages)
22 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
21 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Nov 2012	CH01	Director's details changed for Mr Kevin Kian Ming Chong on 1 November 2012	View PDF Director's details changed for Mr Kevin Kian Ming Chong on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	AP01	Appointment of Mr Kevin Kian Ming Chong as a director on 24 May 2012	View PDF Appointment of Mr Kevin Kian Ming Chong as a director on 24 May 2012 - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	SH01	Statement of capital following an allotment of shares on 24 May 2012 GBP 32.55	View PDF Statement of capital following an allotment of shares on 24 May 2012 GBP 32.55 - link opens in a new window - 4 pages (4 pages)
05 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
11 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 24.42	View PDF Statement of capital following an allotment of shares on 30 April 2012 GBP 24.42 - link opens in a new window - 4 pages (4 pages)
09 May 2012	SH01	Statement of capital following an allotment of shares on 23 April 2012 GBP 2,363	View PDF Statement of capital following an allotment of shares on 23 April 2012 GBP 2,363 - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 18 April 2012 GBP 22.74	View PDF Statement of capital following an allotment of shares on 18 April 2012 GBP 22.74 - link opens in a new window - 4 pages (4 pages)
18 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 22.34	View PDF Statement of capital following an allotment of shares on 30 March 2012 GBP 22.34 - link opens in a new window - 4 pages (4 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 27 February 2012 GBP 21.34	View PDF Statement of capital following an allotment of shares on 27 February 2012 GBP 21.34 - link opens in a new window - 4 pages (4 pages)
23 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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