GLG EXPORT LTD
Company Documents
| Date | Description |
|---|---|
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 28/11/2228 November 2022 | Application to strike the company off the register |
| 18/02/2218 February 2022 | Confirmation statement made on 2021-11-28 with no updates |
| 27/01/2227 January 2022 | Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to 1a Tivoli Road Brighton East Sussex BN1 5BG on 2022-01-27 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/02/2022 February 2020 | DISS40 (DISS40(SOAD)) |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 18/02/2018 February 2020 | FIRST GAZETTE |
| 20/05/1920 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | PREVSHO FROM 30/04/2019 TO 31/03/2019 |
| 14/05/1914 May 2019 | PREVEXT FROM 30/11/2018 TO 30/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 30/08/1830 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/12/154 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 19/02/1519 February 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 2ND FLOOR STANFORD GATE, SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 22/05/1422 May 2014 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM BLENHEIM HOUSE 56 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH |
| 29/01/1429 January 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TINA GLOGGENGIESER / 28/01/2014 |
| 11/12/1311 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAUL TURNER / 29/11/2012 |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TINA GLOGGENGIESER / 29/11/2012 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 28/12/1228 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 29/11/1129 November 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 30/11/1030 November 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 10/02/1010 February 2010 | CHANGE PERSON AS DIRECTOR |
| 15/12/0915 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM C/O SRC TAXATION CONSULTANCY DUBARRY HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HP |
| 15/12/0815 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TINA GLOGGENGIESER / 09/12/2008 |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 04/03/084 March 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 13/12/0613 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | NC INC ALREADY ADJUSTED 03/04/06 |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 27B CLIFTON ROAD BRIGHTON EAST SUSSEX BN1 3HP |
| 13/04/0613 April 2006 | £ NC 1000/20000 03/04/ |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: C/O SRC TAXATION CONSULTANCY LTD DUBARRY HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HP |
| 15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: C/O SRC TAXATION CONSULTANCY LTD DUBARRY HOUSE HOVE PARK VILLAS, HOVE EAST SUSSEX BN3 6HP |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | SECRETARY RESIGNED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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