GL & T LTD

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Company Documents

DateDescription
18/01/2218 January 2022 Final Gazette dissolved via voluntary strike-off

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18/01/2218 January 2022 Final Gazette dissolved via voluntary strike-off

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02/11/212 November 2021 First Gazette notice for voluntary strike-off

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02/11/212 November 2021 First Gazette notice for voluntary strike-off

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21/10/2121 October 2021 Application to strike the company off the register

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12/10/2112 October 2021 Cessation of Jae Won Kim as a person with significant control on 2017-03-20

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30/06/2130 June 2021 Appointment of Mr Sunkwan Baek as a director on 2021-06-30

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30/06/2130 June 2021 Termination of appointment of Taeyoon Ahn as a director on 2021-06-30

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/06/2130 June 2021 Registered office address changed from 39 Belmont Avenue New Malden Surrey KT3 6QE England to 81 Caldbeck Avenue Worcester Park KT4 8BH on 2021-06-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/07/2024 July 2020 REGISTERED OFFICE CHANGED ON 24/07/2020 FROM 10 HOPTON GARDENS NEW MALDEN SURREY KT3 6PG ENGLAND

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11/06/2011 June 2020 30/09/19 TOTAL EXEMPTION FULL

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09/05/209 May 2020 APPOINTMENT TERMINATED, DIRECTOR SUNKWAN BAEK

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09/05/209 May 2020 DIRECTOR APPOINTED MR TAEYOON AHN

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09/05/209 May 2020 CESSATION OF SUNKWAN BAEK AS A PSC

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26/10/1926 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/06/1919 June 2019 30/09/18 TOTAL EXEMPTION FULL

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09/04/199 April 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 103 LAWRENCE AVENUE NEW MALDEN SURREY KT3 5LZ

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES

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19/10/1819 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNKWAN BAEK

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/05/1816 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/06/1715 June 2017 30/09/16 TOTAL EXEMPTION FULL

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29/03/1729 March 2017 APPOINTMENT TERMINATED, DIRECTOR JONG PARK

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29/03/1729 March 2017 DIRECTOR APPOINTED MR SUNKWAN BAEK

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29/03/1729 March 2017 APPOINTMENT TERMINATED, DIRECTOR JAE KIM

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/10/1513 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/12/1324 December 2013 DIRECTOR APPOINTED MR JONG BUM PARK

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24/12/1324 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAE WON KIM / 24/12/2013

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01/10/131 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 30/09/12 TOTAL EXEMPTION FULL

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/09/1220 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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29/06/1229 June 2012 30/09/11 TOTAL EXEMPTION FULL

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17/10/1117 October 2011 Annual return made up to 12 September 2011 with full list of shareholders

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20/06/1120 June 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON SW16 4DH

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/10/1021 October 2010 Annual return made up to 12 September 2010 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/06/1014 June 2010 NC INC ALREADY ADJUSTED 09/06/2010

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14/06/1014 June 2010 FORM 123

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05/11/095 November 2009 REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 12 ST NORMANS WAY EPSOM SURREY KT17 1QG UNITED KINGDOM

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04/11/094 November 2009 Annual return made up to 12 September 2009 with full list of shareholders

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12/09/0812 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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