GLENCARRON GROUP LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
26/03/1326 March 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
11/12/1211 December 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
28/11/1228 November 2012	APPLICATION FOR STRIKING-OFF View Document
09/12/119 December 2011	31/03/11 TOTAL EXEMPTION FULL View Document
30/11/1130 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / RUFAT MUSA MUSAYEV / 29/11/2011 View Document
30/11/1130 November 2011	Annual return made up to 12 November 2011 with full list of shareholders View Document
30/11/1130 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ANTHONY MATHEW / 30/11/2011 View Document
03/11/113 November 2011	REGISTERED OFFICE CHANGED ON 03/11/2011 FROM C/O LITTLEJOHN, 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD View Document
24/01/1124 January 2011	31/03/10 TOTAL EXEMPTION FULL View Document
14/12/1014 December 2010	Annual return made up to 12 November 2010 with full list of shareholders View Document
04/02/104 February 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
18/12/0918 December 2009	Annual return made up to 12 November 2009 with full list of shareholders View Document
04/02/094 February 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
06/01/096 January 2009	RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View Document

22/07/0822 July 2008	REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ View Document
01/02/081 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
13/11/0713 November 2007	RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS View Document
22/11/0622 November 2006	RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS View Document
19/09/0619 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
14/12/0514 December 2005	RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS View Document
13/12/0513 December 2005	S366A DISP HOLDING AGM 12/11/04 View Document
20/09/0520 September 2005	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 View Document
13/01/0513 January 2005	NEW DIRECTOR APPOINTED View Document
13/12/0413 December 2004	NEW DIRECTOR APPOINTED View Document
13/12/0413 December 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
13/12/0413 December 2004	NEW DIRECTOR APPOINTED View Document
08/12/048 December 2004	DIRECTOR RESIGNED View Document
08/12/048 December 2004	SECRETARY RESIGNED View Document
12/11/0412 November 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document