GLOWSPINE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/09/1225 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/09/1214 September 2012 | APPLICATION FOR STRIKING-OFF |
| 27/06/1227 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TOBY ROLPH |
| 03/04/123 April 2012 | DIRECTOR APPOINTED JAMES MICHAEL HANDS |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN NORTHCOTE |
| 11/07/1111 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 27/05/1127 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/07/1016 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 16/07/1016 July 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/11/0921 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 17/11/0917 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LATHAM / 12/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT DOUGLAS / 12/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY ROLPH / 12/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORTHCOTE / 12/11/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 12/11/2009 |
| 21/07/0921 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/07/096 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/03/0914 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/07/0810 July 2008 | SECRETARY APPOINTED SELINA HOLLIDAY EMENY |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY TOBY ROLPH |
| 08/07/088 July 2008 | DIRECTOR APPOINTED STUART ROBERT DOUGLAS |
| 08/07/088 July 2008 | DIRECTOR APPOINTED PAUL ROBERT LATHAM |
| 30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | PREVEXT FROM 30/09/2007 TO 31/12/2007 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | DIRECTOR AND SECRETARY APPOINTED TOBY ROLPH |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PATRICK MARLING |
| 28/05/0828 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/07/0721 July 2007 | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | AUDITOR'S RESIGNATION |
| 08/07/058 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | SECRETARY RESIGNED |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/08/039 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: G OFFICE CHANGED 16/01/02 SHEPHERDS BUSH EMPIRE SHEPHERDS BUSH GREEN LONDON W12 8TT |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 19/08/0019 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/08/002 August 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9929 June 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 |
| 12/02/9812 February 1998 | ADOPT MEM AND ARTS 30/01/98 |
| 11/02/9811 February 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: G OFFICE CHANGED 11/02/98 16 MANETTE STREET LONDON W1V 5LB |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | NEW SECRETARY APPOINTED |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | |
| 09/05/969 May 1996 | NEW SECRETARY APPOINTED |
| 29/04/9629 April 1996 | SECRETARY RESIGNED |
| 29/03/9629 March 1996 | DIRECTOR RESIGNED |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/03/968 March 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 15/01/9615 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9524 July 1995 | RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | NC INC ALREADY ADJUSTED 26/01/94 |
| 14/02/9514 February 1995 | � NC 1000/1000000 26/0 |
| 14/02/9514 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/957 February 1995 | |
| 07/02/957 February 1995 | |
| 07/02/957 February 1995 | |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | |
| 07/02/957 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/957 February 1995 | NEW SECRETARY APPOINTED |
| 07/02/957 February 1995 | REGISTERED OFFICE CHANGED ON 07/02/95 FROM: G OFFICE CHANGED 07/02/95 179 GREAT PORTLAND STEET LONDON W1N 5FD |
| 07/02/957 February 1995 | REGISTERED OFFICE CHANGED ON 07/02/95 FROM: G OFFICE CHANGED 07/02/95 16 MANETTE STREET LONDON W1V 5LB |
| 07/02/957 February 1995 | |
| 06/01/956 January 1995 | |
| 06/01/956 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/956 January 1995 | REGISTERED OFFICE CHANGED ON 06/01/95 FROM: G OFFICE CHANGED 06/01/95 91 NEW CAVENDISH STREET 3RD FLOOR LONDON W1M 8HL |
| 06/01/956 January 1995 | |
| 06/01/956 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/9423 June 1994 | Incorporation |
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