GLASS LOGIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 25/05/1625 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 11/03/1611 March 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM C/O GLASS LOGIC LTD 145-157 ST. JOHN STREET LONDON EC1V 4PW |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT PRIDE |
| 21/05/1521 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT PRIDE |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 06/08/146 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PRIDE / 05/04/2013 |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 15/08/1315 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PRIDE / 11/12/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 07/08/127 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/08/119 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 9 BENTINCK STREET LONDON W1U 2EL UNITED KINGDOM |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMIR BUTT / 27/07/2010 |
| 27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM SUITE 13177 9 BENTINCK STREET LONDON W1U 2EL UNITED KINGDOM |
| 27/07/1027 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR SCOTT PRIDE |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, SECRETARY SHEWANA BUTT |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 13 WOODSTOCK AVENUE SOUTHALL MIDDLESEX UB1 2QN |
| 29/03/1029 March 2010 | SECRETARY APPOINTED MR AMIR BUTT |
| 25/03/1025 March 2010 | COMPANY NAME CHANGED VERONA KITCHENS LIMITED CERTIFICATE ISSUED ON 25/03/10 |
| 12/03/1012 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/10/0923 October 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
| 11/06/0911 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 24/05/0424 May 2004 | COMPANY NAME CHANGED POUND TRADER.COM LIMITED CERTIFICATE ISSUED ON 24/05/04 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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