GLOL POWDERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2314 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/02/2314 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/11/2229 November 2022 | First Gazette notice for voluntary strike-off |
| 29/11/2229 November 2022 | First Gazette notice for voluntary strike-off |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-04 with updates |
| 04/03/224 March 2022 | Appointment of Antoine Marie Sage as a director on 2022-02-15 |
| 07/02/227 February 2022 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ |
| 04/02/224 February 2022 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ |
| 05/11/215 November 2021 | Secretary's details changed for Invensys Secretaries Limited on 2016-10-31 |
| 30/06/2130 June 2021 | Director's details changed for Kelly Jean Becker on 2021-04-01 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 20/01/2020 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MICHAEL PATRICK HUGHES / 03/04/2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 23/02/1823 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR MICHAEL PATRICK HUGHES |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TANUJA RANDERY |
| 30/08/1730 August 2017 | SOLVENCY STATEMENT DATED 15/08/17 |
| 30/08/1730 August 2017 | 30/08/17 STATEMENT OF CAPITAL GBP 1 |
| 30/08/1730 August 2017 | REDUCE ISSUED CAPITAL 15/08/2017 |
| 30/08/1730 August 2017 | STATEMENT BY DIRECTORS |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 24/04/1724 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 2ND FLOOR, 80 VICTORIA STREET LONDON SW1E 5JL |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 29/09/1529 September 2015 | AUDITOR'S RESIGNATION |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR TREVOR LAMBETH |
| 01/05/151 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015 |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 25/03/1525 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015 |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 3RD FLOOR, 40 GROSVENOR PLACE LONDON SW1X 7AW |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED TANUJA RANDERY |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SPENCER |
| 11/07/1411 July 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR STUART THOROGOOD |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL |
| 26/03/1426 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/02/1325 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/02/1227 February 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/05/1118 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 17/05/2011 |
| 18/05/1118 May 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 17/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES SMITH / 17/05/2011 |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BF |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/04/1026 April 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 12/08/0912 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED KEVIN CHARLES SMITH |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/04/0822 April 2008 | GBP NC 431840000/441840000 21/12/2007 |
| 22/04/0822 April 2008 | NC INC ALREADY ADJUSTED 21/12/07 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | £ NC 346340000/431840000 13 |
| 27/03/0727 March 2007 | NC INC ALREADY ADJUSTED 13/03/07 |
| 27/03/0727 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/0723 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF |
| 08/12/058 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 17/12/0417 December 2004 | £ NC 350000/346340000 13 |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 21/06/0321 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 05/02/005 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/01/0025 January 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 24/12/9924 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/09/978 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/9730 July 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: SILVERTOWN HSE VINCENT SQUARE LONDON SW1P 2PL |
| 04/04/974 April 1997 | RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS |
| 04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/03/9620 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9618 March 1996 | RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/03/958 March 1995 | RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/03/9411 March 1994 | RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED |
| 18/03/9318 March 1993 | RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | DIRECTOR RESIGNED |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/10/9123 October 1991 | S386 DISP APP AUDS 19/08/91 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 26/05/91; FULL LIST OF MEMBERS |
| 11/04/9111 April 1991 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/09/8927 September 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 28/03/8928 March 1989 | NEW DIRECTOR APPOINTED |
| 14/12/8814 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/09/885 September 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | ADOPT MEM AND ARTS 190188 |
| 11/03/8811 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/886 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/09/8724 September 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
| 03/10/863 October 1986 | ANNUAL RETURN MADE UP TO 27/05/86 |
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