GLOTEL LIMITED: Filings

  • Overview

    Company NameGLOTEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03707677
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GLOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Withdraw the company strike off application

    2 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 29, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2012

    Statement of capital on Feb 14, 2012

    • Capital: GBP 3.89
    SH01

    Appointment of Medeco Developments Ltd as a secretary on Oct 04, 2011

    2 pagesAP04

    legacy

    3 pagesMG02

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Jan 29, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Peter William Searle on Jan 29, 2011

    2 pagesCH01

    Director's details changed for Mr Neil Martin on Jan 29, 2011

    2 pagesCH01

    Secretary's details changed for Mrs Lindsay Horwood on Jan 29, 2011

    2 pagesCH03

    Register inspection address has been changed from Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

    1 pagesAD02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pagesSH20

    Statement of capital on Mar 08, 2011

    • Capital: GBP 3.885639
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share prem a/c 01/03/2011
    RES13

    Termination of appointment of Sara Mccracken as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2009

    15 pagesAA

    Appointment of Mrs Lindsay Horwood as a secretary

    1 pagesAP03

    Appointment of Ms Sara Benita Mccracken as a secretary

    1 pagesAP03

    Termination of appointment of Timothy Briant as a secretary

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0