About

Registered Number: 06264754
Date of Incorporation: 31/05/2007 (17 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 11/06/2019 (5 years and 10 months ago)
Registered Address: 5 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY

 

Having been setup in 2007, Glowsoft Ltd has its registered office in Northumberland, it has a status of "Dissolved". The organisation has one director listed as Henderson, Colin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HENDERSON, Colin 08 August 2013 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 26 March 2019
DS01 - Striking off application by a company 14 March 2019
AA - Annual Accounts 09 December 2018
CS01 - N/A 31 May 2018
RESOLUTIONS - N/A 16 May 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 07 June 2017
TM01 - Termination of appointment of director 28 July 2016
TM01 - Termination of appointment of director 28 July 2016
AP01 - Appointment of director 28 July 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 25 October 2013
AP01 - Appointment of director 29 August 2013
AP03 - Appointment of secretary 23 August 2013
TM02 - Termination of appointment of secretary 23 August 2013
TM01 - Termination of appointment of director 23 August 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 06 June 2011
AD01 - Change of registered office address 27 October 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 16 June 2010
363a - Annual Return 17 June 2009
AA - Annual Accounts 14 May 2009
AA - Annual Accounts 28 January 2009
225 - Change of Accounting Reference Date 15 December 2008
363a - Annual Return 14 July 2008
RESOLUTIONS - N/A 19 August 2007
288a - Notice of appointment of directors or secretaries 19 August 2007
288a - Notice of appointment of directors or secretaries 19 August 2007
288a - Notice of appointment of directors or secretaries 19 August 2007
288b - Notice of resignation of directors or secretaries 19 August 2007
288b - Notice of resignation of directors or secretaries 19 August 2007
287 - Change in situation or address of Registered Office 19 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2007
NEWINC - New incorporation documents 31 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.