GLOWSPINE LIMITED

Company number 02942160 ·

Dissolved

116 filings

Date Filing
8 Jan 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
25 Sep 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
14 Sep 2012 APPLICATION FOR STRIKING-OFF View document
27 Jun 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
24 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
24 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
24 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
24 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
24 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
24 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
24 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
3 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR TOBY ROLPH View document
3 Apr 2012 DIRECTOR APPOINTED JAMES MICHAEL HANDS View document
11 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN NORTHCOTE View document
11 Jul 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
27 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
8 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
16 Jul 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
16 Jul 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
21 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
17 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
17 Nov 2009 SAIL ADDRESS CREATED View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LATHAM / 12/11/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT DOUGLAS / 12/11/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / TOBY ROLPH / 12/11/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORTHCOTE / 12/11/2009 View document
13 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 12/11/2009 View document
21 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
6 Jul 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS View document
25 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
14 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
10 Jul 2008 SECRETARY APPOINTED SELINA HOLLIDAY EMENY View document
9 Jul 2008 APPOINTMENT TERMINATED SECRETARY TOBY ROLPH View document
8 Jul 2008 DIRECTOR APPOINTED STUART ROBERT DOUGLAS View document
8 Jul 2008 DIRECTOR APPOINTED PAUL ROBERT LATHAM View document
30 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
26 Jun 2008 PREVEXT FROM 30/09/2007 TO 31/12/2007 View document
26 Jun 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS View document
4 Jun 2008 DIRECTOR AND SECRETARY APPOINTED TOBY ROLPH View document
4 Jun 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PATRICK MARLING View document
28 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
21 Jul 2007 RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS View document
8 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
20 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
3 Jul 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS View document
27 Oct 2005 AUDITOR'S RESIGNATION View document
8 Jul 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS View document
2 Mar 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
15 Sep 2004 NEW DIRECTOR APPOINTED View document
15 Sep 2004 DIRECTOR RESIGNED View document
12 Jul 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS View document
12 Jul 2004 NEW SECRETARY APPOINTED View document
12 Jul 2004 SECRETARY RESIGNED View document
29 Jun 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
9 Aug 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
28 Jul 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS View document
3 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
25 Jun 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS View document
16 Jan 2002 REGISTERED OFFICE CHANGED ON 16/01/02 FROM: G OFFICE CHANGED 16/01/02 SHEPHERDS BUSH EMPIRE SHEPHERDS BUSH GREEN LONDON W12 8TT View document
10 Aug 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
5 Jul 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS View document
19 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
2 Aug 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS View document
19 Aug 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jun 1999 RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS View document
9 May 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
14 Aug 1998 RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS View document
13 May 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 View document
12 Feb 1998 ADOPT MEM AND ARTS 30/01/98 View document
11 Feb 1998 REGISTERED OFFICE CHANGED ON 11/02/98 FROM: G OFFICE CHANGED 11/02/98 16 MANETTE STREET LONDON W1V 5LB View document
11 Feb 1998 DIRECTOR RESIGNED View document
11 Feb 1998 NEW DIRECTOR APPOINTED View document
19 Nov 1997 DIRECTOR RESIGNED View document
3 Nov 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
31 Oct 1997 RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS View document
31 Oct 1997 DIRECTOR RESIGNED View document
9 Oct 1997 NEW SECRETARY APPOINTED View document
11 Feb 1997 NEW DIRECTOR APPOINTED View document
11 Feb 1997 DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
29 Jan 1997 RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS View document
19 Sep 1996 288 View document
19 Sep 1996 NEW DIRECTOR APPOINTED View document
9 May 1996 288 View document
9 May 1996 NEW SECRETARY APPOINTED View document
29 Apr 1996 SECRETARY RESIGNED View document
29 Mar 1996 DIRECTOR RESIGNED View document
8 Mar 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
8 Mar 1996 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 View document
15 Jan 1996 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 1995 RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS View document
14 Feb 1995 NC INC ALREADY ADJUSTED 26/01/94 View document
14 Feb 1995 � NC 1000/1000000 26/0 View document
14 Feb 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Feb 1995 288 View document
7 Feb 1995 288 View document
7 Feb 1995 288 View document
7 Feb 1995 NEW DIRECTOR APPOINTED View document
7 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Feb 1995 288 View document
7 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Feb 1995 NEW SECRETARY APPOINTED View document
7 Feb 1995 REGISTERED OFFICE CHANGED ON 07/02/95 FROM: G OFFICE CHANGED 07/02/95 179 GREAT PORTLAND STEET LONDON W1N 5FD View document
7 Feb 1995 REGISTERED OFFICE CHANGED ON 07/02/95 FROM: G OFFICE CHANGED 07/02/95 16 MANETTE STREET LONDON W1V 5LB View document
7 Feb 1995 288 View document
6 Jan 1995 288 View document
6 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Jan 1995 REGISTERED OFFICE CHANGED ON 06/01/95 FROM: G OFFICE CHANGED 06/01/95 91 NEW CAVENDISH STREET 3RD FLOOR LONDON W1M 8HL View document
6 Jan 1995 288 View document
6 Jan 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Jun 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Jun 1994 Incorporation View document