Glassline Ltd was registered on 17 March 2000 with its registered office in Poole, Dorset, it's status is listed as "Active". Glassline Ltd has 4 directors listed as Dlugosz, Przemyslaw, Hall, Graham Jonathan Neale, Hanaghan, Steven John, Trewin, Michael in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DLUGOSZ, Przemyslaw | 01 February 2015 | - | 1 |
| HANAGHAN, Steven John | 21 March 2000 | 22 June 2000 | 1 |
| TREWIN, Michael | 01 September 2010 | 01 March 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, Graham Jonathan Neale | 21 March 2000 | 19 March 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 June 2020 | |
| CS01 - N/A | 20 March 2020 | |
| AA - Annual Accounts | 17 June 2019 | |
| CS01 - N/A | 19 March 2019 | |
| CS01 - N/A | 29 March 2018 | |
| AA - Annual Accounts | 13 March 2018 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 31 March 2017 | |
| AA - Annual Accounts | 30 June 2016 | |
| DISS40 - Notice of striking-off action discontinued | 15 June 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 14 June 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| AA - Annual Accounts | 06 July 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| RESOLUTIONS - N/A | 12 March 2015 | |
| TM01 - Termination of appointment of director | 12 March 2015 | |
| AP01 - Appointment of director | 19 February 2015 | |
| AA - Annual Accounts | 03 July 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| MR04 - N/A | 22 November 2013 | |
| MR04 - N/A | 22 November 2013 | |
| TM01 - Termination of appointment of director | 14 October 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 30 April 2013 | |
| AA - Annual Accounts | 05 July 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| AR01 - Annual Return | 18 June 2012 | |
| SH01 - Return of Allotment of shares | 15 June 2012 | |
| SH01 - Return of Allotment of shares | 15 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 May 2012 | |
| 1.4 - Notice of completion of voluntary arrangement | 15 February 2012 | |
| AD01 - Change of registered office address | 16 November 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 19 January 2011 | |
| AP01 - Appointment of director | 07 December 2010 | |
| AP01 - Appointment of director | 07 December 2010 | |
| AP01 - Appointment of director | 07 December 2010 | |
| AR01 - Annual Return | 25 November 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 21 January 2010 | |
| 1.1 - Report of meeting approving voluntary arrangement | 21 January 2010 | |
| AA - Annual Accounts | 03 July 2009 | |
| 363a - Annual Return | 03 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 2008 | |
| 395 - Particulars of a mortgage or charge | 10 October 2008 | |
| 363a - Annual Return | 07 July 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 363a - Annual Return | 02 May 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 May 2007 | |
| 353 - Register of members | 02 May 2007 | |
| 287 - Change in situation or address of Registered Office | 02 May 2007 | |
| 395 - Particulars of a mortgage or charge | 16 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2007 | |
| 287 - Change in situation or address of Registered Office | 06 February 2007 | |
| AA - Annual Accounts | 29 January 2007 | |
| 363a - Annual Return | 23 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2006 | |
| AA - Annual Accounts | 30 November 2005 | |
| 287 - Change in situation or address of Registered Office | 19 August 2005 | |
| 363s - Annual Return | 28 April 2005 | |
| AA - Annual Accounts | 14 April 2005 | |
| 225 - Change of Accounting Reference Date | 20 July 2004 | |
| 363s - Annual Return | 27 May 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 287 - Change in situation or address of Registered Office | 17 January 2004 | |
| 363s - Annual Return | 18 April 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 363s - Annual Return | 04 April 2002 | |
| AA - Annual Accounts | 24 January 2002 | |
| 363s - Annual Return | 28 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2000 | |
| 395 - Particulars of a mortgage or charge | 20 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2000 | |
| 225 - Change of Accounting Reference Date | 24 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2000 | |
| NEWINC - New incorporation documents | 17 March 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 May 2012 | Outstanding |
N/A |
| Debenture | 08 October 2008 | Fully Satisfied |
N/A |
| Fixed and floating charge | 15 March 2007 | Fully Satisfied |
N/A |
| Mortgage debenture | 13 April 2000 | Fully Satisfied |
N/A |
