GLOW DESIGNS LIMITED

Key Data

Status

Dissolved

Company No.

03971549

Incorporation date

12/04/2000

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2000)

23/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/12/2011

Application to strike the company off the register

View PDF (3 pages)

12/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (5 pages)

21/11/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

10/08/2010

Appointment of Mr Henry Grainger Liddell as a director

View PDF (2 pages)

14/06/2010

Termination of appointment of Simon Harrison as a director

View PDF (1 pages)

03/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

20/12/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

13/10/2009

Director's details changed for Simon Nicholas Ian Harrison on 2009-10-12

View PDF (2 pages)

12/10/2009

Secretary's details changed for Teri Anne Cavanagh on 2009-10-12

View PDF (1 pages)

12/10/2009

Director's details changed for Lucy Rachel Mayhew on 2009-10-12

View PDF (2 pages)

18/08/2009

Director's Change of Particulars / lucy mayhew / 14/08/2009 / HouseName/Number was: , now: 1; Street was: 30 granville road, now: stone cottages; Area was: , now: tuddendam lane; Post Town was: oxted, now: witnesham; Region was: surrey, now: ; Post Code was: RH8 0DA, now: IP6 9HL; Country was: , now: england

View PDF (1 pages)

25/03/2009

Location of register of members

View PDF (1 pages)

24/03/2009

Return made up to 11/01/09; full list of members

View PDF (3 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

07/02/2008

Return made up to 11/01/08; full list of members

View PDF (5 pages)

06/02/2008

New director appointed

View PDF (2 pages)

06/01/2008

Director resigned

View PDF (1 pages)

20/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

03/09/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

15/05/2007

Registered office changed on 16/05/07 from: 18 mansell street london E1 8AA

View PDF (1 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

15/05/2007

New secretary appointed

View PDF (2 pages)

15/05/2007

New director appointed

View PDF (2 pages)

15/05/2007

Resolutions

View PDF (8 pages)

21/02/2007

Return made up to 17/01/07; full list of members

View PDF (6 pages)

20/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

13/03/2006

Return made up to 17/01/06; full list of members

View PDF (6 pages)

24/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

24/02/2005

Return made up to 17/01/05; full list of members

View PDF (7 pages)

03/01/2005

Director resigned

View PDF (1 pages)

27/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

18/03/2004

Return made up to 17/01/04; full list of members

View PDF (7 pages)

18/03/2004

Director's particulars changed;director resigned

View PDF (0 pages)

16/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

02/02/2003

Return made up to 17/01/03; full list of members

View PDF (7 pages)

02/02/2003

Director's particulars changed

View PDF (0 pages)

02/02/2003

Location of register of members address changed

View PDF (0 pages)

30/01/2003

Ad 01/12/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/01/2003

New director appointed

View PDF (2 pages)

04/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (10 pages)

25/02/2002

Auditor's resignation

View PDF (1 pages)

21/01/2002

New secretary appointed

View PDF (2 pages)

21/01/2002

Secretary resigned

View PDF (1 pages)

20/01/2002

Return made up to 17/01/02; no change of members

View PDF (4 pages)

09/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

31/07/2001

Resolutions

View PDF (0 pages)

31/07/2001

Resolutions

View PDF (0 pages)

31/07/2001

Resolutions

View PDF (1 pages)

31/07/2001

Resolutions

View PDF (0 pages)

31/07/2001

Resolutions

View PDF (6 pages)

22/04/2001

Return made up to 13/04/01; full list of members

View PDF (5 pages)

21/02/2001

Director resigned

View PDF (1 pages)

21/02/2001

Secretary resigned

View PDF (1 pages)

19/02/2001

Location of register of members

View PDF (1 pages)

12/10/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

07/09/2000

New director appointed

View PDF (2 pages)

07/09/2000

New director appointed

View PDF (2 pages)

07/09/2000

New director appointed

View PDF (2 pages)

02/08/2000

New secretary appointed

View PDF (2 pages)

04/06/2000

Registered office changed on 05/06/00 from: 39A leicester road salford lancashire M7 4AS

View PDF (1 pages)

31/05/2000

Certificate of change of name

View PDF (2 pages)

12/04/2000

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	12/04/2000 - 27/07/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	12/04/2000 - 31/08/2000	12878
Liddell, Henry Grainger	Director	03/06/2010 - Present	19
Grove, William Hulbert	Director	30/04/2007 - 20/11/2007	20
Mayhew, Lucy Rachel	Director	29/01/2008 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About GLOW DESIGNS LIMITED

GLOW DESIGNS LIMITED is an(a) Dissolved company incorporated on 12/04/2000 with the registered office located at 2 Broadgate, London, EC2M 7UR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLOW DESIGNS LIMITED?

GLOW DESIGNS LIMITED is currently Dissolved. It was registered on 12/04/2000 and dissolved on 23/04/2012.

Where is GLOW DESIGNS LIMITED located?

GLOW DESIGNS LIMITED is registered at 2 Broadgate, London, EC2M 7UR.

What does GLOW DESIGNS LIMITED do?

GLOW DESIGNS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for GLOW DESIGNS LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.