GLATEX LIMITED

Company number 04587948 ·

Dissolved

50 filings

Date Filing
26 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View document
5 Jul 2016 Annual return made up to 19 July 2015 with full list of shareholders View document
23 Jun 2016 REGISTERED OFFICE CHANGED ON 23/06/2016 FROM · SUITE 95 30 WOBURN PLACE · LONDON · WC1H 0JR View document
23 Jun 2016 COMPANY RESTORED ON 23/06/2016 View document
23 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
1 Mar 2016 STRUCK OFF AND DISSOLVED View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
17 Nov 2015 FIRST GAZETTE View document
8 Aug 2014 Annual return made up to 19 July 2014 with full list of shareholders View document
3 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
22 Jul 2013 Annual return made up to 19 July 2013 with full list of shareholders View document
4 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
19 Jul 2012 Annual return made up to 19 July 2012 with full list of shareholders View document
9 Jul 2012 REGISTERED OFFICE CHANGED ON 09/07/2012 FROM · SUITE 12 43 BEDFORD STREET · COVENT GARDEN · LONDON · WC2E 9HA · ENGLAND View document
2 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
2 Dec 2011 Annual return made up to 12 November 2011 with full list of shareholders View document
2 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
21 Nov 2010 APPOINTMENT TERMINATED, SECRETARY SARAH BROWN View document
21 Nov 2010 DIRECTOR APPOINTED MS LINDA MARGUERITA JULIENNE View document
21 Nov 2010 Annual return made up to 12 November 2010 with full list of shareholders View document
21 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR KOMEN SOLUTIONS LIMITED View document
13 Sep 2010 REGISTERED OFFICE CHANGED ON 13/09/2010 FROM · SUITE 12 456-458 STRAND · LONDON · WC2R 0DZ View document
4 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
31 Jan 2010 Annual return made up to 12 November 2009 with full list of shareholders View document
29 Jan 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KOMEN SOLUTIONS LIMITED / 12/11/2009 View document
9 May 2009 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS; AMEND View document
9 May 2009 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS; AMEND View document
9 May 2009 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS; AMEND View document
9 May 2009 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS; AMEND View document
9 May 2009 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS; AMEND View document
9 May 2009 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS; AMEND View document
17 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
16 Dec 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View document
5 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
5 Dec 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS View document
5 Dec 2007 NEW DIRECTOR APPOINTED View document
5 Dec 2007 DIRECTOR RESIGNED View document
4 Dec 2007 REGISTERED OFFICE CHANGED ON 04/12/07 FROM: · SUITE 22 · 95 WILTON ROAD · LONDON · SW1V 1BZ View document
5 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
28 Nov 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS View document
21 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
21 Dec 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS View document
10 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
13 Dec 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS View document
24 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 View document
15 Dec 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS View document
12 Nov 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document