GLUCOTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/03/1213 March 2012 | STRUCK OFF AND DISSOLVED |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, SECRETARY MOFO SECRETARIES LIMITED |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 19/05/1119 May 2011 | 04/05/11 NO CHANGES |
| 12/05/1012 May 2010 | 04/05/10 NO CHANGES |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/11/0928 November 2009 | DISS40 (DISS40(SOAD)) |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/10/0927 October 2009 | FIRST GAZETTE |
| 22/07/0922 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 28/10/0728 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS; AMEND |
| 31/05/0731 May 2007 | � NC 100000/1000000 14/0 |
| 31/05/0731 May 2007 | NC INC ALREADY ADJUSTED 14/05/07 |
| 31/05/0731 May 2007 | S-DIV 14/05/07 |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: G OFFICE CHANGED 10/08/06 C/O MOFO NOTICES LIMITED CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9AW |
| 10/08/0610 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 10/08/0610 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0610 August 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | NEW SECRETARY APPOINTED |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: G OFFICE CHANGED 31/07/06 35 VINE STREET LONDON EC3N 2AA |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 03/03/063 March 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: G OFFICE CHANGED 03/03/06 CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AW |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | SECRETARY RESIGNED |
| 28/10/0528 October 2005 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 |
| 28/10/0528 October 2005 | NC INC ALREADY ADJUSTED 14/10/05 |
| 28/10/0528 October 2005 | � NC 1000/100000 14/10 |
| 28/10/0528 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/0528 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NEW SECRETARY APPOINTED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | SECRETARY RESIGNED |
| 09/06/059 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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