GLOPHO LIMITED: Filings

  • Overview

    Company NameGLOPHO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07440237
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GLOPHO 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

    Termination of appointment of Inmaculada Martinez as a director on Mar 31, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Appointment of Mrs Inmaculada Martinez as a director on Jan 01, 2014

    2 pagesAP01

    Director's details changed for Mr James Prosper Serjeant on Dec 02, 2013

    2 pagesCH01

    Annual return made up to Nov 15, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 45.57
    SH01

    Appointment of Mr Rory Arthur Conwell as a director on May 15, 2013

    2 pagesAP01

    Termination of appointment of Erik Wenngren as a director on May 14, 2013

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Statement of capital following an allotment of shares on Apr 08, 2013

    • Capital: GBP 45.57
    4 pagesSH01

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Nov 15, 2012 with full list of shareholders

    7 pagesAR01

    Director's details changed for Mr Kevin Kian Ming Chong on Nov 01, 2012

    2 pagesCH01

    Appointment of Mr Kevin Kian Ming Chong as a director on May 24, 2012

    3 pagesAP01

    Statement of capital following an allotment of shares on May 24, 2012

    • Capital: GBP 32.55
    4 pagesSH01

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Apr 30, 2012

    • Capital: GBP 24.42
    4 pagesSH01

    Statement of capital following an allotment of shares on Apr 23, 2012

    • Capital: GBP 2,363
    4 pagesSH01

    Statement of capital following an allotment of shares on Apr 18, 2012

    • Capital: GBP 22.74
    4 pagesSH01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Statement of capital following an allotment of shares on Mar 30, 2012

    • Capital: GBP 22.34
    4 pagesSH01

    Statement of capital following an allotment of shares on Feb 27, 2012

    • Capital: GBP 21.34
    4 pagesSH01

    Annual return made up to Nov 15, 2011 with full list of shareholders

    5 pagesAR01

    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