GLASS'S GUIDE SERVICE LIMITED

Company Documents

DateDescription
16/03/1016 March 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/12/091 December 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/11/0918 November 2009 APPLICATION FOR STRIKING-OFF

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18/09/0918 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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16/07/0916 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 DIRECTOR APPOINTED MR ALASTAIR DOUGLAS GORDON MACLEOD

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04/07/084 July 2008 APPOINTMENT TERMINATED DIRECTOR DANIEL TEMPLEMAN

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31/03/0831 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/01/082 January 2008 DIRECTOR RESIGNED

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02/01/082 January 2008 SECRETARY RESIGNED

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02/01/082 January 2008 NEW SECRETARY APPOINTED

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02/01/082 January 2008 NEW DIRECTOR APPOINTED

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20/07/0720 July 2007 SECRETARY'S PARTICULARS CHANGED

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20/07/0720 July 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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04/01/074 January 2007 NEW SECRETARY APPOINTED

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04/01/074 January 2007 SECRETARY RESIGNED

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15/09/0615 September 2006 DIRECTOR RESIGNED

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15/09/0615 September 2006 NEW DIRECTOR APPOINTED

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27/07/0627 July 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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29/07/0529 July 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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30/07/0430 July 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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30/07/0330 July 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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15/10/0215 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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25/07/0225 July 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 DIRECTOR RESIGNED

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23/04/0223 April 2002 NEW DIRECTOR APPOINTED

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20/11/0120 November 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/11/0120 November 2001 NEW DIRECTOR APPOINTED

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20/11/0120 November 2001 NEW SECRETARY APPOINTED

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30/10/0130 October 2001 DIRECTOR'S PARTICULARS CHANGED

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18/09/0118 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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09/08/019 August 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 DIRECTOR RESIGNED

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28/11/0028 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/11/0028 November 2000 SECRETARY RESIGNED

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30/10/0030 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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03/08/003 August 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/11/9925 November 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/07/9927 July 1999 RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS

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11/03/9911 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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26/07/9826 July 1998 RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS

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24/03/9824 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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20/02/9820 February 1998 REGISTERED OFFICE CHANGED ON 20/02/98 FROM: ELGIN HOUSE ST GEORGES AVENUE WEYBRIDGE SURREY KT13 0BX

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09/10/979 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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28/07/9728 July 1997 RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS

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12/08/9612 August 1996 RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS

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20/05/9620 May 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/03/9614 March 1996 EXEMPTION FROM APPOINTING AUDITORS 08/03/96

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14/03/9614 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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24/11/9524 November 1995 DIRECTOR RESIGNED

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24/11/9524 November 1995

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02/10/952 October 1995 NEW DIRECTOR APPOINTED

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02/10/952 October 1995

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10/08/9510 August 1995 RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS

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20/04/9520 April 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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22/03/9522 March 1995

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22/03/9522 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/08/9419 August 1994 REGISTERED OFFICE CHANGED ON 19/08/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY

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19/08/9419 August 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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19/08/9419 August 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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15/08/9415 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/08/9415 August 1994 Incorporation

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