GLEAMTREK LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2313 June 2023 | Voluntary strike-off action has been suspended |
| 13/06/2313 June 2023 | Voluntary strike-off action has been suspended |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 26/04/2326 April 2023 | Application to strike the company off the register |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 18/03/2018 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM FIFTH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 18/06/1918 June 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW BOND STREET REGISTRARS LIMITED / 18/06/2019 |
| 05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ROTH COHEN / 05/04/2019 |
| 26/03/1926 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 05/04/185 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL ROTH COHEN |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 18/07/1618 July 2016 | CORPORATE SECRETARY APPOINTED NEW BOND STREET REGISTRARS LIMITED |
| 18/07/1618 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, SECRETARY BOND STREET REGISTRARS LIMITED |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/07/1510 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/07/1422 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/07/1318 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/02/1312 February 2013 | CORPORATE SECRETARY APPOINTED BOND STREET REGISTRARS LIMITED |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED |
| 04/09/124 September 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 24/08/1224 August 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE ST LONDON W1W 5DR |
| 24/08/1224 August 2012 | CORPORATE SECRETARY APPOINTED PORTLAND REGISTRARS LIMITED |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, SECRETARY WELLINGTON HOUSE NOMINEES LIMITED |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEIGHT |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/07/1115 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 24/02/1124 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 01/07/101 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WEIGHT / 01/10/2009 |
| 30/06/1030 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELLINGTON HOUSE NOMINEES LIMITED / 01/10/2009 |
| 20/01/1020 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 03/07/093 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 16/07/0816 July 2008 | RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY SALLY HAMWEE |
| 14/03/0814 March 2008 | SECRETARY APPOINTED WELLINGTON HOUSE NOMINEES LIMITED |
| 15/07/0715 July 2007 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/07/0611 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/03/0416 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 09/07/039 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 17/07/0017 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 20/09/9620 September 1996 | SECRETARY RESIGNED |
| 20/09/9620 September 1996 | NEW SECRETARY APPOINTED |
| 27/06/9627 June 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 15/12/9415 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 24/06/9424 June 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 24/06/9424 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 01/07/931 July 1993 | RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS |
| 01/07/931 July 1993 | REGISTERED OFFICE CHANGED ON 01/07/93 |
| 01/07/931 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9328 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 05/10/925 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/925 October 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 06/04/926 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 06/04/926 April 1992 | S386 DISP APP AUDS 14/02/92 |
| 07/07/917 July 1991 | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
| 05/12/905 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 03/08/903 August 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 03/01/903 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/8919 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 08/11/888 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/8720 August 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 13/08/8713 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 27/05/8127 May 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/8127 May 1981 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company