GLASPLUS LIMITED
Company number 04179022 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 3 May 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 May 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Feb 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Feb 2022 | First Gazette notice for voluntary strike-off | View document |
| 3 Feb 2022 | Application to strike the company off the register · 1 page | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | View document |
| 2 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELLER | View document |
| 2 Mar 2020 | DIRECTOR APPOINTED MR TAXIARCHIS KONSTANTOPOULOS | View document |
| 23 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | View document |
| 29 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | View document |
| 3 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MELLER / 03/01/2018 | View document |
| 3 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA SCUDAMORE / 03/01/2018 | View document |
| 3 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BASS / 03/01/2018 | View document |
| 25 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 1 Aug 2017 | CESSATION OF S.A D'IETEREN NV AS A PSC | View document |
| 31 Jul 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 27 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELRON UK LIMITED | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 10 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 28 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BASS / 15/07/2016 | View document |
| 11 Apr 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 30 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 30 Mar 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 19 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY DIANE VENTURINI | View document |
| 1 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 25 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BOEKSTEIN | View document |
| 18 Mar 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 6 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MELLER / 03/02/2014 | View document |
| 15 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 21 Mar 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 12 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 22 Mar 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 7 Feb 2012 | SECRETARY APPOINTED REBECCA SCUDAMORE | View document |
| 28 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY VICTORIA TREHERNE | View document |
| 21 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA MARGARET TREHERNE / 21/12/2011 | View document |
| 13 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 8 Apr 2011 | SECRETARY APPOINTED VICTORIA MARGARET TREHERNE | View document |
| 4 Apr 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 29 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN MELLER / 27/09/2010 | View document |
| 29 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BERNARD BOEKSTEIN / 28/10/2010 | View document |
| 28 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BERNARD BOEKSTEIN / 22/10/2010 | View document |
| 28 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / DIANE PATRICIA VENTURINI / 27/09/2010 | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BASS / 21/10/2010 | View document |
| 25 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 24 Sep 2010 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM THE KING'S OBSERVATORY OLD DEER PARK RICHMOND SURREY TW9 2AZ | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, SECRETARY ULOMA ADIGHIBE | View document |
| 7 May 2010 | SECRETARY APPOINTED DIANE PATRICIA VENTURINI | View document |
| 15 Mar 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 10 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN MELLER / 01/10/2009 | View document |
| 10 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ULOMA NKECHI ADIGHIBE / 01/10/2009 | View document |
| 10 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BERNARD BOEKSTEIN / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BASS / 01/10/2009 | View document |
| 7 Oct 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Oct 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Mar 2009 | APPOINTMENT TERMINATED SECRETARY DIANE VENTURINI | View document |
| 16 Mar 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | SECRETARY APPOINTED MISS ULOMA NKECHI ADIGHIBE | View document |
| 13 Oct 2008 | DIRECTORS AUTHORISATION CONFLICT OF INTEREST 01/10/2008 | View document |
| 23 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | AUDITOR'S RESIGNATION | View document |
| 23 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Mar 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2007 | SECRETARY RESIGNED | View document |
| 26 Oct 2006 | S366A DISP HOLDING AGM 16/10/06 | View document |
| 31 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | NC INC ALREADY ADJUSTED 10/10/05 | View document |
| 3 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Oct 2005 | £ NC 10000/12000 10/10/ | View document |
| 28 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Oct 2005 | ARTICLES OF ASSOCIATION | View document |
| 28 Oct 2005 | CONVERSION 10/10/05 | View document |
| 18 May 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 May 2004 | SECRETARY RESIGNED | View document |
| 19 May 2004 | DIRECTOR RESIGNED | View document |
| 19 May 2004 | DIRECTOR RESIGNED | View document |
| 19 May 2004 | DIRECTOR RESIGNED | View document |
| 19 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA | View document |
| 1 Apr 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 Mar 2003 | RETURN MADE UP TO 14/03/03; CHANGE OF MEMBERS | View document |
| 6 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 11 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Mar 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 2 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: 43 FETTER LANE LONDON EC4A 1JU | View document |
| 2 Jan 2002 | DIRECTOR RESIGNED | View document |
| 2 Jan 2002 | DIRECTOR RESIGNED | View document |
| 2 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2001 | SHARES AGREEMENT OTC | View document |
| 19 Oct 2001 | S-DIV 28/09/00 | View document |
| 19 Oct 2001 | NC INC ALREADY ADJUSTED 28/09/01 | View document |
| 19 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | NEW SECRETARY APPOINTED | View document |
| 14 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 14 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 May 2001 | DIRECTOR RESIGNED | View document |
| 9 May 2001 | SECRETARY RESIGNED | View document |
| 3 May 2001 | COMPANY NAME CHANGED GLASSPLUS LIMITED CERTIFICATE ISSUED ON 03/05/01 | View document |
| 25 Apr 2001 | COMPANY NAME CHANGED FOCALPRIZE LIMITED CERTIFICATE ISSUED ON 25/04/01 | View document |
| 14 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |