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 |
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