GLCA LIMITED


Registered number: 04601772
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Name: GLCA LIMITED
GLCA LTD
Address: 34 HIGH STREET, WEST WRATTING, CAMBRIDGE, CAMBRIDGESHIRE, CB21 5LU
Incorporation Date: 2002-11-27

Company status: Dissolved


Company Documents

date name form type
2014-08-28 30/04/14 TOTAL EXEMPTION SMALL AA
2014-12-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-09-04 APPLICATION FOR STRIKING-OFF DS01
2014-08-19 PREVEXT FROM 30/11/2013 TO 30/04/2014 AA01
2014-09-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2013-08-02 30/11/12 TOTAL EXEMPTION SMALL AA
2013-12-20 27/11/13 FULL LIST AR01
2012-08-16 30/11/11 TOTAL EXEMPTION SMALL AA
2012-12-19 27/11/12 FULL LIST AR01
2011-12-09 27/11/11 FULL LIST AR01
2011-08-08 30/11/10 TOTAL EXEMPTION SMALL AA
2011-01-20 27/11/10 FULL LIST AR01
2010-07-22 30/11/09 TOTAL EXEMPTION SMALL AA
2009-12-01 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES DAVYS MANNING / 27/11/2009 CH01
2009-12-01 27/11/09 FULL LIST AR01
2009-06-06 30/11/08 TOTAL EXEMPTION SMALL AA
2008-12-23 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS 363a
2008-03-29 30/11/07 TOTAL EXEMPTION SMALL AA
2008-03-12 SECRETARY APPOINTED LILLI GAIL BARRETT-PAYTON 288a
2008-03-12 APPOINTMENT TERMINATED SECRETARY GILLIAN MANNING 288b
2007-03-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-12-11 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS 363a
2006-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-12-19 DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-19 SECRETARY'S PARTICULARS CHANGED 288c
2006-12-19 REGISTERED OFFICE CHANGED ON 19/12/06 FROM:34 HIGH STREETWEST WRATTINGCAMBRIDGECAMBRIDGESHIRE CB1 5LU 287
2006-12-19 LOCATION OF REGISTER OF MEMBERS 353
2006-12-19 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS 363a
2006-12-19 LOCATION OF DEBENTURE REGISTER 190
2005-12-08 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS 363a
2005-05-23 REGISTERED OFFICE CHANGED ON 23/05/05 FROM:8 EXCHANGE STREETHARLESTONNORFOLK IP20 9AB 287
2005-06-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-02-26 SECRETARY'S PARTICULARS CHANGED 288c
2004-02-26 DIRECTOR RESIGNED 288b
2004-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-12-10 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS 363s
2004-02-26 SECRETARY RESIGNED 288b
2004-02-26 DIRECTOR'S PARTICULARS CHANGED 288c
2003-12-06 SECRETARY RESIGNED 288b
2003-01-07 SECRETARY RESIGNED 288b
2003-12-06 NEW SECRETARY APPOINTED 288a
2003-12-06 DIRECTOR RESIGNED 288b
2003-12-12 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS 363s
2003-12-06 NEW DIRECTOR APPOINTED 288a
2003-01-07 NEW SECRETARY APPOINTED 288a
2002-12-12 S366A DISP HOLDING AGM 29/11/02 ELRES
2002-11-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-12 EXEMPTION FROM APPOINTING AUDITORS RES03
2002-12-12 S386 DISP APP AUDS 29/11/02 ELRES
2002-12-12 AD 27/11/02---------£ SI 1@1=1£ IC 1/2 88(2)R

Last update: 2020-02-22 20:15:32