GLOWBUG LIMITED

Company Documents

DateDescription
24/09/1324 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/06/1311 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/05/1330 May 2013 APPLICATION FOR STRIKING-OFF

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23/05/1323 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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22/01/1322 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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17/12/1217 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/01/1223 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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31/08/1131 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/02/1117 February 2011 APPOINTMENT TERMINATED, SECRETARY OSBORNE SECRETARIES LIMITED

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17/02/1117 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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22/07/1022 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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28/01/1028 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OSBORNE SECRETARIES LIMITED / 31/12/2009

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28/01/1028 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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28/10/0928 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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28/01/0928 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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28/01/0828 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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12/10/0712 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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20/07/0720 July 2007 DIRECTOR RESIGNED

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20/07/0720 July 2007 NEW SECRETARY APPOINTED

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20/07/0720 July 2007 NEW DIRECTOR APPOINTED

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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

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05/02/075 February 2007 NEW SECRETARY APPOINTED

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05/02/075 February 2007 REGISTERED OFFICE CHANGED ON 05/02/07 FROM:
1 SUGAR HOUSE LANE
STRATFORD
LONDON
E15 2QN

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02/02/072 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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26/01/0726 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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25/01/0725 January 2007 SECRETARY RESIGNED

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07/12/067 December 2006 DIRECTOR RESIGNED

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25/05/0625 May 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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04/02/064 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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07/10/057 October 2005 NEW SECRETARY APPOINTED

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06/09/056 September 2005 SECRETARY RESIGNED

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08/04/058 April 2005 NEW DIRECTOR APPOINTED

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28/01/0528 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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25/11/0425 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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06/08/046 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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10/05/0410 May 2004 NEW SECRETARY APPOINTED

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22/04/0422 April 2004 SECRETARY RESIGNED

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02/03/042 March 2004 DELIVERY EXT'D 3 MTH 31/03/03

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02/03/042 March 2004 NEW DIRECTOR APPOINTED

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02/02/042 February 2004 DIRECTOR RESIGNED

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02/02/042 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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28/01/0328 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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02/02/022 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/01/0231 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/01

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31/01/0131 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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02/01/012 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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20/01/0020 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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19/01/0019 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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04/02/994 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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04/11/984 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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22/09/9822 September 1998 NEW SECRETARY APPOINTED

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11/09/9811 September 1998 SECRETARY RESIGNED

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12/01/9812 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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17/01/9717 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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26/11/9626 November 1996 S386 DISP APP AUDS 31/03/96

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26/11/9626 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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26/11/9626 November 1996 S366A DISP HOLDING AGM 31/03/96

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26/11/9626 November 1996 S80A AUTH TO ALLOT SEC 31/03/96

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26/11/9626 November 1996 S369(4) SHT NOTICE MEET 31/03/96

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26/11/9626 November 1996 S252 DISP LAYING ACC 31/03/96

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26/11/9626 November 1996 EXEMPTION FROM APPOINTING AUDITORS 31/03/96

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11/09/9611 September 1996 RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS

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23/06/9623 June 1996 NEW DIRECTOR APPOINTED

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23/06/9623 June 1996

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23/06/9623 June 1996 DIRECTOR RESIGNED

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17/04/9617 April 1996 S366A DISP HOLDING AGM 21/03/96

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17/04/9617 April 1996 S386 DISP APP AUDS 21/03/96

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17/04/9617 April 1996 S369(4) SHT NOTICE MEET 21/03/96

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17/04/9617 April 1996 S252 DISP LAYING ACC 21/03/96

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17/04/9617 April 1996 S80A AUTH TO ALLOT SEC 21/03/96

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21/02/9621 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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15/09/9515 September 1995 RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS

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06/09/956 September 1995 FULL ACCOUNTS MADE UP TO 31/12/93

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09/08/959 August 1995 DIRECTOR RESIGNED

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01/12/941 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/09/9422 September 1994 RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS

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22/09/9422 September 1994 REGISTERED OFFICE CHANGED ON 22/09/94

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22/09/9422 September 1994

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08/09/948 September 1994 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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01/08/941 August 1994 REGISTERED OFFICE CHANGED ON 01/08/94 FROM:
WILBET COTTAGE
WITHAM ROAD
BLACK NOTLEY
ESSEX CM7 8ND

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07/07/947 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/07/947 July 1994 DIRECTOR RESIGNED

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14/06/9414 June 1994 NEW DIRECTOR APPOINTED

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01/02/941 February 1994 RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS

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01/02/941 February 1994

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10/11/9310 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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22/02/9322 February 1993

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22/02/9322 February 1993 RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS

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11/02/9311 February 1993 FULL ACCOUNTS MADE UP TO 31/12/91

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18/03/9218 March 1992 RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS

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18/03/9218 March 1992

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18/03/9218 March 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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19/07/9019 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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08/02/898 February 1989 REGISTERED OFFICE CHANGED ON 08/02/89 FROM:
15 JUNCTION ROAD
ROMFORD
RM1 3QS

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08/02/898 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/02/898 February 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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03/11/883 November 1988 REGISTERED OFFICE CHANGED ON 03/11/88 FROM:
2 BACHES STREET
LONDON
N1 6UB

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03/11/883 November 1988 ALTER MEM AND ARTS 111088

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03/11/883 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/11/883 November 1988 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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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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