GLOWWORM RECORDS LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/09/1211 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/08/1229 August 2012 APPLICATION FOR STRIKING-OFF

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14/11/1114 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/08/1111 August 2011 REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 23 LONDON ROAD ASCOT BERKSHIRE SL5 7EN

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18/01/1118 January 2011 Annual return made up to 11 November 2010 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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16/11/0916 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS JANET ANN GLOVER / 11/11/2009

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03/07/093 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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07/04/097 April 2009 RETURN MADE UP TO 11/11/08; NO CHANGE OF MEMBERS

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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08/01/088 January 2008 RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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06/02/076 February 2007 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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05/01/065 January 2006 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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28/01/0528 January 2005 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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17/12/0317 December 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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14/08/0314 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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21/11/0221 November 2002 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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19/12/0119 December 2001 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS

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19/11/0119 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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17/01/0117 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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18/12/0018 December 2000 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999 RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS

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14/09/9914 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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09/12/989 December 1998 RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS

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24/09/9824 September 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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29/07/9829 July 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/07/9822 July 1998 COMPANY NAME CHANGED SUGAR FREE RECORDS LIMITED CERTIFICATE ISSUED ON 23/07/98

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15/12/9715 December 1997 RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS

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03/05/973 May 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/04/9730 April 1997 COMPANY NAME CHANGED GOLDMOTIVE LIMITED CERTIFICATE ISSUED ON 01/05/97

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29/04/9729 April 1997 DIRECTOR RESIGNED

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29/04/9729 April 1997 SECRETARY RESIGNED

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29/04/9729 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/04/9729 April 1997 NEW DIRECTOR APPOINTED

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20/11/9620 November 1996 REGISTERED OFFICE CHANGED ON 20/11/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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11/11/9611 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/11/9611 November 1996 Incorporation

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