GLOO NETWORKS PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/02/1921 February 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011372 |
| 15/01/1915 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/06/1825 June 2018 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 20 BUCKINGHAM STREET LONDON WC2N 6EF |
| 20/06/1820 June 2018 | SPECIAL RESOLUTION TO WIND UP |
| 20/06/1820 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/06/1820 June 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, SECRETARY AXIO CAPITAL SOLUTIONS LIMITED |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD DE PUYFONTAINE |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK BRANGSTRUP WATTS |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES CORSELLIS |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA MISKIN |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JUAN LOPEZ-VALCARCEL |
| 03/10/173 October 2017 | COMPANY BUSINESS 21/09/2017 |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIS |
| 31/07/1731 July 2017 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 27/07/1727 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 14/07/1614 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR WILLIAM DAVIS |
| 10/06/1610 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 03/03/163 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 01/03/161 March 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AXIO CAPITAL SOLUTIONS LIMITED / 08/10/2015 |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR ARNAUD DE PUYFONTAINE |
| 09/09/159 September 2015 | 11/08/15 STATEMENT OF CAPITAL GBP 256000.00 |
| 09/09/159 September 2015 | 11/08/15 STATEMENT OF CAPITAL GBP 305998.00 |
| 14/07/1514 July 2015 | ADOPT ARTICLES 06/07/2015 |
| 14/07/1514 July 2015 | 06/07/15 STATEMENT OF CAPITAL GBP 55998.00 |
| 14/07/1514 July 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 50002.5 |
| 06/07/156 July 2015 | CURREXT FROM 28/02/2016 TO 31/03/2016 |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTOINETTE VANDERPUIJE |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN LOPEZ-VALCARCEL / 20/05/2015 |
| 19/04/1519 April 2015 | DIRECTOR APPOINTED JUAN LOPEZ-VALCARCEL |
| 19/04/1519 April 2015 | DIRECTOR APPOINTED MRS ANTOINETTE CATHERINE VANDERPUIJE |
| 23/02/1523 February 2015 | COMMENCE BUSINESS AND BORROW |
| 23/02/1523 February 2015 | APPLICATION COMMENCE BUSINESS |
| 16/02/1516 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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