GLENBY'S AMBIENT SOLUTIONS LIMITED


Registered number: 04251270
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Name: GLENBY'S AMBIENT SOLUTIONS LIMITED
GLENBY'S AMBIENT SOLUTIONS LTD
Address: MARLWOOD HOUSE, SILVER STREET SWAY, LYMINGTON, HAMPSHIRE, SO41 6DG
Incorporation Date: 2001-07-12

Company status: Dissolved


Company Documents

date name form type
2021-11-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-08-18 CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES CS01
2021-08-19 APPLICATION FOR STRIKING-OFF DS01
2021-08-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 AA
2021-08-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-07-17 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES CS01
2020-11-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 AA
2019-07-15 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES CS01
2019-07-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 AA
2018-07-23 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES CS01
2018-07-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 AA
2017-07-13 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES CS01
2017-07-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 AA
2016-07-07 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES CS01
2016-08-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 AA
2015-06-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 AA
2015-08-07 12/07/15 FULL LIST AR01
2014-07-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 AA
2014-07-16 12/07/14 FULL LIST AR01
2013-07-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 AA
2013-07-26 12/07/13 FULL LIST AR01
2012-08-01 12/07/12 FULL LIST AR01
2012-07-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 AA
2011-08-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 AA
2011-08-01 12/07/11 FULL LIST AR01
2010-07-30 12/07/10 FULL LIST AR01
2010-07-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 AA
2009-08-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 AA
2009-07-17 SECRETARY'S CHANGE OF PARTICULARS / ALISON WILSON / 17/07/2009 288c
2009-07-17 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS 363a
2008-08-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 AA
2008-07-23 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS 363a
2007-07-25 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS 363a
2007-08-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2006-08-14 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS 363s
2006-02-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 AA
2005-08-16 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS 363s
2004-03-22 DIRECTOR RESIGNED 288b
2004-11-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 AA
2004-03-22 SECRETARY RESIGNED 288b
2004-09-27 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS 363s
2004-11-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 AA
2003-12-12 NEW SECRETARY APPOINTED 288a
2003-05-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 AA
2003-08-19 RESCIND 882 AD 230801 2 SHARES MISC
2003-07-29 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS 363s
2003-12-12 NEW DIRECTOR APPOINTED 288a
2002-10-29 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS 363s
2002-10-23 NEW SECRETARY APPOINTED 288a
2001-09-19 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02 225
2001-08-29 NEW DIRECTOR APPOINTED 288a
2001-09-06 AD 23/08/01---------£ SI 2@1=2£ IC 2/4 88(2)R
2001-07-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-08-29 SECRETARY RESIGNED 288b
2001-08-29 DIRECTOR RESIGNED 288b
2001-08-29 NEW SECRETARY APPOINTED 288a
2001-08-29 REGISTERED OFFICE CHANGED ON 29/08/01 FROM:12-14 SAINT MARY'S STREETNEWPORTSHROPSHIRE TF10 7AB 287

Last update: 2021-12-14 16:18:41