GLOWBUG LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
24/09/1324 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
30/05/1330 May 2013 | APPLICATION FOR STRIKING-OFF |
23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
22/01/1322 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
17/12/1217 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
23/01/1223 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
17/02/1117 February 2011 | APPOINTMENT TERMINATED, SECRETARY OSBORNE SECRETARIES LIMITED |
17/02/1117 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
28/01/1028 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OSBORNE SECRETARIES LIMITED / 31/12/2009 |
28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
28/01/0928 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
12/10/0712 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
20/07/0720 July 2007 | DIRECTOR RESIGNED |
20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 17TH FLOOR CALE CROSS HOUSE PILGRIM STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6SU |
05/02/075 February 2007 | NEW SECRETARY APPOINTED |
05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 1 SUGAR HOUSE LANE STRATFORD LONDON E15 2QN |
02/02/072 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
26/01/0726 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
25/01/0725 January 2007 | SECRETARY RESIGNED |
07/12/067 December 2006 | DIRECTOR RESIGNED |
25/05/0625 May 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
07/10/057 October 2005 | NEW SECRETARY APPOINTED |
06/09/056 September 2005 | SECRETARY RESIGNED |
08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
25/11/0425 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
06/08/046 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
22/04/0422 April 2004 | SECRETARY RESIGNED |
02/03/042 March 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
02/02/042 February 2004 | DIRECTOR RESIGNED |
02/02/042 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
30/01/0330 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
28/01/0328 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
02/02/022 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
31/01/0231 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/01 |
31/01/0131 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
02/01/012 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
19/01/0019 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
04/02/994 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
04/11/984 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
22/09/9822 September 1998 | NEW SECRETARY APPOINTED |
11/09/9811 September 1998 | SECRETARY RESIGNED |
12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
30/09/9730 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
17/01/9717 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
26/11/9626 November 1996 | S386 DISP APP AUDS 31/03/96 |
26/11/9626 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
26/11/9626 November 1996 | S366A DISP HOLDING AGM 31/03/96 |
26/11/9626 November 1996 | S80A AUTH TO ALLOT SEC 31/03/96 |
26/11/9626 November 1996 | S369(4) SHT NOTICE MEET 31/03/96 |
26/11/9626 November 1996 | S252 DISP LAYING ACC 31/03/96 |
26/11/9626 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/03/96 |
11/09/9611 September 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
23/06/9623 June 1996 | NEW DIRECTOR APPOINTED |
23/06/9623 June 1996 | |
23/06/9623 June 1996 | DIRECTOR RESIGNED |
17/04/9617 April 1996 | S366A DISP HOLDING AGM 21/03/96 |
17/04/9617 April 1996 | S386 DISP APP AUDS 21/03/96 |
17/04/9617 April 1996 | S369(4) SHT NOTICE MEET 21/03/96 |
17/04/9617 April 1996 | S252 DISP LAYING ACC 21/03/96 |
17/04/9617 April 1996 | S80A AUTH TO ALLOT SEC 21/03/96 |
21/02/9621 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
15/09/9515 September 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
09/08/959 August 1995 | DIRECTOR RESIGNED |
01/12/941 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/09/9422 September 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
22/09/9422 September 1994 | REGISTERED OFFICE CHANGED ON 22/09/94 |
22/09/9422 September 1994 | |
08/09/948 September 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
01/08/941 August 1994 | REGISTERED OFFICE CHANGED ON 01/08/94 FROM: WILBET COTTAGE WITHAM ROAD BLACK NOTLEY ESSEX CM7 8ND |
07/07/947 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/07/947 July 1994 | DIRECTOR RESIGNED |
14/06/9414 June 1994 | NEW DIRECTOR APPOINTED |
01/02/941 February 1994 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
01/02/941 February 1994 | |
10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
22/02/9322 February 1993 | |
22/02/9322 February 1993 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
11/02/9311 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
18/03/9218 March 1992 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
18/03/9218 March 1992 | |
18/03/9218 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
08/02/898 February 1989 | REGISTERED OFFICE CHANGED ON 08/02/89 FROM: 15 JUNCTION ROAD ROMFORD RM1 3QS |
08/02/898 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/02/898 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
03/11/883 November 1988 | REGISTERED OFFICE CHANGED ON 03/11/88 FROM: 2 BACHES STREET LONDON N1 6UB |
03/11/883 November 1988 | ALTER MEM AND ARTS 111088 |
03/11/883 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/11/883 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/09/8814 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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