GLC LIMITED

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DateDescription
22/07/1622 July 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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22/04/1622 April 2016 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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18/02/1618 February 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2016

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03/08/153 August 2015 INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR

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14/04/1514 April 2015 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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14/04/1514 April 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/03/1530 March 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2015

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04/02/144 February 2014 INSOLVENCY:RE LIQUIDATORS' APPOINTMENTS

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04/02/144 February 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/02/144 February 2014 SPECIAL RESOLUTION TO WIND UP

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04/02/144 February 2014 DECLARATION OF SOLVENCY

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11/10/1311 October 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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26/09/1326 September 2013 REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 5TH FLOOR INGENI BUILDING 17 BROADWICK STREET LONDON W1F 0AX ENGLAND

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06/09/136 September 2013 APPOINTMENT TERMINATED, DIRECTOR IAIN BRATCHIE

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24/06/1324 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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21/06/1321 June 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 6TH FLOOR, INGENI BUILDING 17 BROADWICK STREET LONDON W1F 0AX UK

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21/06/1321 June 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN BELL

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02/05/132 May 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN BANNER

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02/05/132 May 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WENT

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01/10/121 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN STADEN / 13/06/2012

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13/06/1213 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN STADEN / 13/06/2012

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13/06/1213 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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02/11/112 November 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD LOGAN

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04/10/114 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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13/06/1113 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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22/02/1122 February 2011 DIRECTOR APPOINTED MR STEVEN LESLIE BANNER

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18/02/1118 February 2011 DIRECTOR APPOINTED STEPHEN CRAIG WENT

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18/02/1118 February 2011 DIRECTOR APPOINTED MR EDWARD LAWRENCE LOGAN

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25/01/1125 January 2011 APPOINTMENT TERMINATED, DIRECTOR CAROLINE HOARE

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08/10/108 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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14/06/1014 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD BELL / 12/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE JANE HOARE / 12/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN BRATCHIE / 12/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE HOARE / 18/06/2007

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14/06/1014 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN STADEN / 18/06/2007

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD BELL / 18/06/2007

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN BRATCHIE / 18/06/2007

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01/10/091 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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18/06/0918 June 2009 REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 6TH FLOOR, INGENI BUILDING 17 BROADWICK STREET LONDON LONDON W1F 0AX UK

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18/06/0918 June 2009 LOCATION OF REGISTER OF MEMBERS

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18/06/0918 June 2009 LOCATION OF DEBENTURE REGISTER

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18/06/0918 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 102 CHANDOS ROAD LONDON E15 1TT

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26/01/0926 January 2009 REGISTERED OFFICE CHANGED ON 26/01/2009 FROM INGENI BUILDING 17 BROADWICK STREET LONDON W1F 0AX UNITED KINGDOM

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13/10/0813 October 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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28/08/0828 August 2008 REGISTERED OFFICE CHANGED ON 28/08/2008 FROM FOURTH FLOOR 1 BEDFORD STREET LONDON WC2E 9HG

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12/06/0812 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/05/0828 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/09/0723 September 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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07/08/077 August 2007 NEW DIRECTOR APPOINTED

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13/06/0713 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 DIRECTOR'S PARTICULARS CHANGED

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03/10/063 October 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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15/08/0615 August 2006 DIRECTOR RESIGNED

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14/06/0614 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 DIRECTOR'S PARTICULARS CHANGED

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21/09/0521 September 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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30/06/0530 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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22/10/0422 October 2004 £ IC 18500/9435 06/10/04 £ SR 9065@1=9065

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22/10/0422 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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30/09/0430 September 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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24/06/0424 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 DIRECTOR RESIGNED

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08/04/048 April 2004 DIRECTOR RESIGNED

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08/04/048 April 2004 DIRECTOR RESIGNED

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09/03/049 March 2004 DIRECTOR'S PARTICULARS CHANGED

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09/03/049 March 2004 DIRECTOR'S PARTICULARS CHANGED

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09/03/049 March 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/10/032 October 2003 NEW DIRECTOR APPOINTED

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02/10/032 October 2003 NEW DIRECTOR APPOINTED

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01/10/031 October 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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21/06/0321 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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17/07/0217 July 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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05/07/015 July 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 4TH FLOOR ATRIUM BUILDING CANNONBRIDGE HOUSE 25 DOWGATE HILL LONDON EC4R 2GN

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23/03/0123 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0121 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0029 September 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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26/06/0026 June 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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29/09/9929 September 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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06/07/996 July 1999 RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS

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28/09/9828 September 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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02/07/982 July 1998 RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS

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20/10/9720 October 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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20/08/9720 August 1997 RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS

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01/10/961 October 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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03/07/963 July 1996 NEW DIRECTOR APPOINTED

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25/06/9625 June 1996 RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS

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03/10/953 October 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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22/06/9522 June 1995 RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/12/9422 December 1994 DIRECTOR'S PARTICULARS CHANGED

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22/12/9422 December 1994 DIRECTOR'S PARTICULARS CHANGED

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22/12/9422 December 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/10/9414 October 1994 REGISTERED OFFICE CHANGED ON 14/10/94 FROM: 14/16 REGENT STREET LONDON

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14/10/9414 October 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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21/06/9421 June 1994 RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS

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22/12/9322 December 1993 NEW DIRECTOR APPOINTED

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08/10/938 October 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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28/06/9328 June 1993 RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS

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23/07/9223 July 1992 COMPANY NAME CHANGED CHARMVERSE LIMITED CERTIFICATE ISSUED ON 24/07/92

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23/07/9223 July 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/07/92

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10/07/9210 July 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/92

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10/07/9210 July 1992 NC INC ALREADY ADJUSTED 29/06/92

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10/07/9210 July 1992 £ NC 1000/50000 29/06/

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01/07/921 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/07/921 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/07/921 July 1992 REGISTERED OFFICE CHANGED ON 01/07/92 FROM: 2 BACHES STREET LONDON N1 6UB

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12/06/9212 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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