GLENCARRON GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/03/1326 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/12/1211 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/11/1228 November 2012 | APPLICATION FOR STRIKING-OFF |
| 09/12/119 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUFAT MUSA MUSAYEV / 29/11/2011 |
| 30/11/1130 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ANTHONY MATHEW / 30/11/2011 |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM C/O LITTLEJOHN, 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 24/01/1124 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/12/1014 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/12/0918 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | S366A DISP HOLDING AGM 12/11/04 |
| 20/09/0520 September 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | SECRETARY RESIGNED |
| 12/11/0412 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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