Glotel Holdings Limited

Company Name	Glotel Holdings Limited
Company Status	Dissolved
Company Number	02982579
Category	Private Limited Company
Incorporation Date	19 October 1994(29 years, 6 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)
Previous Names	Glotel Plc and Glotel Holdings Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Alexandra Helen Bishop
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2018(23 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 23 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Yann Serge Stephane Halka
Date of Birth	April 1974 (Born 50 years ago)
Nationality	French
Status	Closed
Appointed	01 February 2019(24 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 23 March 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Gavin Kenneth Tagg
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2019(24 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Secretary Name	Ms Rashida Atinuke Akinjobi
Status	Closed
Appointed	20 February 2019(24 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 23 March 2021)
Role	Company Director
Correspondence Address	10 Bishops Square London E1 6EG

Secretary Name	Medeco Developments Ltd (Corporation)
Status	Closed
Appointed	04 October 2011(16 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (closed 23 March 2021)
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Medeco Developments Limited (Corporation)
Status	Closed
Appointed	01 November 2013(19 years after company formation)
Appointment Duration	7 years, 4 months (closed 23 March 2021)
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Andrew Arthur Edward Baker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(2 days after company formation)
Appointment Duration	14 years, 2 months (resigned 31 December 2008)
Role	Chief Executive Officer
Correspondence Address	1070 Fisher Lane Winnetka Il 60093 United States

Director Name	Leslie Charles Clark
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(2 days after company formation)
Appointment Duration	12 years, 9 months (resigned 25 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silver Birches Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SL

Secretary Name	Leslie Charles Clark
Nationality	British
Status	Resigned
Appointed	21 October 1994(2 days after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silver Birches Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SL

Director Name	Christopher James Adkins
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 September 2000)
Role	Financial Director
Correspondence Address	Whinthorpe Oxford Road Gerrards Cross Buckinghamshire SL9 7DL

Secretary Name	Christopher James Adkins
Nationality	British
Status	Resigned
Appointed	01 January 1998(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 September 2000)
Role	Financial Director
Correspondence Address	Whinthorpe Oxford Road Gerrards Cross Buckinghamshire SL9 7DL

Director Name	Mr Alan Saffer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(5 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 November 2005)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	3 Heathfield Road Bushey Hertfordshire WD23 2LH

Secretary Name	Mr Alan Saffer
Nationality	British
Status	Resigned
Appointed	20 September 2000(5 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 November 2005)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	3 Heathfield Road Bushey Hertfordshire WD23 2LH

Secretary Name	Mr Jonathan Brooks
Nationality	British
Status	Resigned
Appointed	15 November 2005(11 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 25 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Norfolk Road London NW8 6HG

Director Name	Mr Peter Anthony Darraugh
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(12 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Grove Road Tring Hertfordshire HP23 5PB

Director Name	Mr Peter William Searle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(12 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Gavin Kenneth Tagg
Nationality	British
Status	Resigned
Appointed	25 July 2007(12 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 2008)
Role	Secretary
Correspondence Address	Flat 16, Cheylesmore House Ebury Bridge Road London SW1W 8QY

Director Name	Mr Timothy Briant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(13 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 February 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Mr Timothy Briant
Nationality	British
Status	Resigned
Appointed	30 October 2008(14 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Chanctonbury Way Finchley London N12 7AB

Director Name	Mr Neil Thomas George Martin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(14 years after company formation)
Appointment Duration	6 years, 7 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Ms Sara Benita McCracken
Status	Resigned
Appointed	01 February 2010(15 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 29 October 2010)
Role	Company Director
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Secretary Name	Mrs Lindsay Horwood
Status	Resigned
Appointed	01 March 2010(15 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 2015)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Timothy Briant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(20 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 May 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Mr Gavin Tagg
Status	Resigned
Appointed	01 September 2015(20 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 February 2019)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr John Logan Marshall Iii
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2015(20 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Marcello Pozzoni
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 July 2017(22 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 July 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Robert Marcel Wolff
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 July 2017(22 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	19 October 1994(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 1994(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	spring-technology.co.uk

Location

Registered Address	10 Bishops Square London E1 6EG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £1	Spring Group LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	£13,817,000
Current Liabilities	£241,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

21 February 2005	Delivered on: 22 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
14 February 2000	Delivered on: 22 February 2000 Satisfied on: 29 January 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

21 February 2005

Delivered on: 22 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

14 February 2000

Delivered on: 22 February 2000
Satisfied on: 29 January 2005
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

23 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2021	First Gazette notice for voluntary strike-off (1 page)
29 December 2020	Application to strike the company off the register (2 pages)
30 September 2020	Director's details changed for Medeco Developments Limited on 30 September 2020 (1 page)
30 September 2020	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4BG to 10 Bishops Square London E1 6EG on 30 September 2020 (1 page)
30 September 2020	Secretary's details changed for Medeco Developments Ltd on 30 September 2020 (1 page)
23 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
24 January 2020	Director's details changed for Mr Yann Serge Stephane Halka on 21 August 2019 (2 pages)
2 October 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
3 July 2019	Full accounts made up to 31 December 2018 (21 pages)
25 February 2019	Termination of appointment of Gavin Tagg as a secretary on 20 February 2019 (1 page)
21 February 2019	Appointment of Ms Rashida Atinuke Akinjobi as a secretary on 20 February 2019 (2 pages)
20 February 2019	Appointment of Mr Gavin Kenneth Tagg as a director on 20 February 2019 (2 pages)
6 February 2019	Appointment of Mr Yann Serge Stephane Halka as a director on 1 February 2019 (2 pages)
1 February 2019	Termination of appointment of Robert Marcel Wolff as a director on 1 February 2019 (1 page)
8 January 2019	Termination of appointment of a director (1 page)
7 January 2019	Termination of appointment of John Logan Marshall Iii as a director on 31 December 2018 (1 page)
25 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
5 July 2018	Termination of appointment of Marcello Pozzoni as a director on 5 July 2018 (1 page)
12 June 2018	Full accounts made up to 31 December 2017 (21 pages)
18 May 2018	Appointment of Ms Alexandra Helen Bishop as a director on 1 April 2018 (2 pages)
25 September 2017	Notification of Adecco Group Ag as a person with significant control on 6 April 2016 (1 page)
25 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
25 September 2017	Notification of Olsten (U.K.) Holdings Limited as a person with significant control on 6 April 2016 (1 page)
25 September 2017	Notification of Adecco Group Ag as a person with significant control on 6 April 2016 (1 page)
25 September 2017	Notification of Olsten (U.K.) Holdings Limited as a person with significant control on 6 April 2016 (1 page)
26 July 2017	Appointment of Director Marcello Pozzoni as a director on 17 July 2017 (2 pages)
26 July 2017	Appointment of Director Robert Marcel Wolff as a director on 17 July 2017 (2 pages)
26 July 2017	Appointment of Director Robert Marcel Wolff as a director on 17 July 2017 (2 pages)
26 July 2017	Appointment of Director Marcello Pozzoni as a director on 17 July 2017 (2 pages)
5 June 2017	Full accounts made up to 31 December 2016 (18 pages)
5 June 2017	Full accounts made up to 31 December 2016 (18 pages)
31 May 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
21 November 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
1 June 2016	Full accounts made up to 31 December 2015 (18 pages)
1 June 2016	Full accounts made up to 31 December 2015 (18 pages)
25 November 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100,000 (5 pages)
25 November 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100,000 (5 pages)
17 November 2015	Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015 (2 pages)
17 November 2015	Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015 (2 pages)
17 November 2015	Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015 (2 pages)
6 November 2015	Termination of appointment of Peter William Searle as a director on 30 September 2015 (1 page)
6 November 2015	Termination of appointment of Peter William Searle as a director on 30 September 2015 (1 page)
5 November 2015	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015 (2 pages)
5 November 2015	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015 (1 page)
5 November 2015	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015 (1 page)
5 November 2015	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015 (2 pages)
5 November 2015	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015 (1 page)
5 November 2015	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015 (2 pages)
11 June 2015	Termination of appointment of Neil Thomas George Martin as a director on 1 June 2015 (1 page)
11 June 2015	Termination of appointment of Neil Thomas George Martin as a director on 1 June 2015 (1 page)
11 June 2015	Termination of appointment of Neil Thomas George Martin as a director on 1 June 2015 (1 page)
1 June 2015	Appointment of Mr Timothy Briant as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Timothy Briant as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Timothy Briant as a director on 1 June 2015 (2 pages)
29 May 2015	Full accounts made up to 31 December 2014 (14 pages)
29 May 2015	Full accounts made up to 31 December 2014 (14 pages)
24 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100,000 (5 pages)
24 September 2014	Register inspection address has been changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX United Kingdom to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG (1 page)
24 September 2014	Register inspection address has been changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX United Kingdom to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG (1 page)
24 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100,000 (5 pages)
30 August 2014	Full accounts made up to 31 December 2013 (14 pages)
30 August 2014	Full accounts made up to 31 December 2013 (14 pages)
3 April 2014	Termination of appointment of Timothy Briant as a director (1 page)
3 April 2014	Termination of appointment of Timothy Briant as a director (1 page)
1 April 2014	Director's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
1 April 2014	Director's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
1 April 2014	Secretary's details changed for Medeco Developments Ltd on 27 February 2014 (1 page)
1 April 2014	Secretary's details changed for Medeco Developments Ltd on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from , Hazlitt House, 4 Bouverie Street, London, EC4Y 8AX on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from , Hazlitt House, 4 Bouverie Street, London, EC4Y 8AX on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX on 27 February 2014 (1 page)
5 December 2013	Appointment of Medeco Developments Limited as a director (2 pages)
5 December 2013	Appointment of Medeco Developments Limited as a director (2 pages)
24 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100,000 (5 pages)
24 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100,000 (5 pages)
7 June 2013	Full accounts made up to 31 December 2012 (13 pages)
7 June 2013	Full accounts made up to 31 December 2012 (13 pages)
3 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
25 June 2012	Full accounts made up to 31 December 2011 (14 pages)
25 June 2012	Full accounts made up to 31 December 2011 (14 pages)
16 May 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 May 2012	Re-registration of Memorandum and Articles (4 pages)
16 May 2012	Re-registration of Memorandum and Articles (4 pages)
16 May 2012	Statement of company's objects (2 pages)
16 May 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
16 May 2012	Re-registration from a public company to a private limited company (2 pages)
16 May 2012	Statement of company's objects (2 pages)
16 May 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
16 May 2012	Re-registration from a public company to a private limited company (2 pages)
16 May 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 October 2011	Secretary's details changed for Mrs Lindsay Horwood on 1 December 2010 (1 page)
21 October 2011	Register inspection address has been changed from Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD (1 page)
21 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
21 October 2011	Secretary's details changed for Mrs Lindsay Horwood on 1 December 2010 (1 page)
21 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
21 October 2011	Register inspection address has been changed from Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD (1 page)
21 October 2011	Secretary's details changed for Mrs Lindsay Horwood on 1 December 2010 (1 page)
18 October 2011	Appointment of Medeco Developments Ltd as a secretary (2 pages)
18 October 2011	Appointment of Medeco Developments Ltd as a secretary (2 pages)
24 June 2011	Full accounts made up to 31 December 2010 (14 pages)
24 June 2011	Full accounts made up to 31 December 2010 (14 pages)
8 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
8 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
1 November 2010	Director's details changed for Mr Peter William Searle on 22 September 2010 (2 pages)
1 November 2010	Director's details changed for Mr Neil Martin on 22 September 2010 (2 pages)
1 November 2010	Director's details changed for Mr Neil Martin on 22 September 2010 (2 pages)
1 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
1 November 2010	Director's details changed for Mr Timothy Briant on 22 September 2010 (2 pages)
1 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
1 November 2010	Director's details changed for Mr Timothy Briant on 22 September 2010 (2 pages)
1 November 2010	Director's details changed for Mr Peter William Searle on 22 September 2010 (2 pages)
30 June 2010	Full accounts made up to 31 December 2009 (16 pages)
30 June 2010	Full accounts made up to 31 December 2009 (16 pages)
17 March 2010	Appointment of Mrs Lindsay Horwood as a secretary (1 page)
17 March 2010	Appointment of Mrs Lindsay Horwood as a secretary (1 page)
23 February 2010	Termination of appointment of Timothy Briant as a secretary (1 page)
23 February 2010	Termination of appointment of Timothy Briant as a secretary (1 page)
23 February 2010	Appointment of Ms Sara Benita Mccracken as a secretary (1 page)
23 February 2010	Appointment of Ms Sara Benita Mccracken as a secretary (1 page)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Register inspection address has been changed (1 page)
27 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (8 pages)
27 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (8 pages)
9 July 2009	Return made up to 22/09/08; full list of members; amend (8 pages)
9 July 2009	Return made up to 22/09/08; full list of members; amend (8 pages)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
15 January 2009	Appointment terminated director andrew baker (1 page)
15 January 2009	Appointment terminated director andrew baker (1 page)
6 November 2008	Appointment terminated secretary gavin tagg (1 page)
6 November 2008	Appointment terminated secretary gavin tagg (1 page)
6 November 2008	Appointment terminated director peter darraugh (1 page)
6 November 2008	Appointment terminated director peter darraugh (1 page)
5 November 2008	Secretary appointed timothy briant (2 pages)
5 November 2008	Secretary appointed timothy briant (2 pages)
5 November 2008	Director appointed neil thomas george martin (3 pages)
5 November 2008	Director appointed neil thomas george martin (3 pages)
8 October 2008	Return made up to 22/09/08; no change of members (8 pages)
8 October 2008	Return made up to 22/09/08; no change of members (8 pages)
1 October 2008	Full accounts made up to 31 December 2007 (15 pages)
1 October 2008	Full accounts made up to 31 December 2007 (15 pages)
29 April 2008	Director appointed timothy briant (1 page)
29 April 2008	Director appointed timothy briant (1 page)
21 April 2008	Director's change of particulars / peter searle / 17/04/2008 (1 page)
21 April 2008	Director's change of particulars / peter searle / 17/04/2008 (1 page)
14 April 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
14 April 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
28 October 2007	Full accounts made up to 31 March 2007 (13 pages)
28 October 2007	Full accounts made up to 31 March 2007 (13 pages)
17 October 2007	Return made up to 22/09/07; no change of members (7 pages)
17 October 2007	Return made up to 22/09/07; no change of members (7 pages)
10 August 2007	Registered office changed on 10/08/07 from: bridge house, 63-65 north wharf road, paddington london, greater london W2 1LA (1 page)
10 August 2007	Registered office changed on 10/08/07 from: bridge house 63-65 north wharf road paddington london greater london W2 1LA (1 page)
7 August 2007	Secretary resigned (1 page)
7 August 2007	New director appointed (4 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	New director appointed (4 pages)
7 August 2007	Secretary resigned (1 page)
7 August 2007	New secretary appointed (2 pages)
7 August 2007	New director appointed (4 pages)
7 August 2007	New director appointed (4 pages)
7 August 2007	New secretary appointed (2 pages)
9 December 2006	Registered office changed on 09/12/06 from: the communications building 48 leicester square london WC2H 7LT (1 page)
9 December 2006	Registered office changed on 09/12/06 from: the communications building, 48 leicester square, london, WC2H 7LT (1 page)
16 November 2006	Return made up to 22/09/06; full list of members (7 pages)
16 November 2006	Return made up to 22/09/06; full list of members (7 pages)
18 October 2006	Full accounts made up to 31 March 2006 (12 pages)
18 October 2006	Full accounts made up to 31 March 2006 (12 pages)
18 January 2006	Secretary resigned;director resigned (1 page)
18 January 2006	Secretary resigned;director resigned (1 page)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	Resolutions RES13 ‐ App & res 15/05/05 (1 page)
2 December 2005	Resolutions RES13 ‐ App & res 15/05/05 (1 page)
2 December 2005	New secretary appointed (2 pages)
2 November 2005	Full accounts made up to 31 March 2005 (13 pages)
2 November 2005	Full accounts made up to 31 March 2005 (13 pages)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
7 October 2005	Return made up to 22/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2005	Return made up to 22/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2005	Particulars of mortgage/charge (5 pages)
22 February 2005	Particulars of mortgage/charge (5 pages)
29 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2005	Full accounts made up to 31 March 2004 (12 pages)
24 January 2005	Full accounts made up to 31 March 2004 (12 pages)
20 October 2004	Return made up to 22/09/04; full list of members (7 pages)
20 October 2004	Return made up to 22/09/04; full list of members (7 pages)
27 October 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
27 October 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
1 October 2003	Return made up to 22/09/03; full list of members (7 pages)
1 October 2003	Return made up to 22/09/03; full list of members (7 pages)
5 June 2003	Auditor's resignation (1 page)
5 June 2003	Auditor's resignation (1 page)
9 March 2003	Registered office changed on 09/03/03 from: the quadrangle 180 wardour street london W1F 8FY (1 page)
9 March 2003	Registered office changed on 09/03/03 from: the quadrangle, 180 wardour street, london, W1F 8FY (1 page)
27 January 2003	Full accounts made up to 31 March 2002 (12 pages)
27 January 2003	Full accounts made up to 31 March 2002 (12 pages)
21 October 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2002	Director's particulars changed (1 page)
7 October 2002	Director's particulars changed (1 page)
2 November 2001	Full accounts made up to 31 March 2001 (11 pages)
2 November 2001	Full accounts made up to 31 March 2001 (11 pages)
23 October 2001	Return made up to 22/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2001	Return made up to 22/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2000	Return made up to 22/09/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 (7 pages)
11 October 2000	Return made up to 22/09/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 (7 pages)
6 October 2000	New secretary appointed;new director appointed (2 pages)
6 October 2000	New secretary appointed;new director appointed (2 pages)
28 September 2000	Secretary resigned;director resigned (1 page)
28 September 2000	Secretary resigned;director resigned (1 page)
4 July 2000	Full accounts made up to 31 March 2000 (10 pages)
4 July 2000	Full accounts made up to 31 March 2000 (10 pages)
22 February 2000	Particulars of mortgage/charge (3 pages)
22 February 2000	Particulars of mortgage/charge (3 pages)
18 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2000	Director's particulars changed (1 page)
18 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2000	Director's particulars changed (1 page)
27 October 1999	Return made up to 30/09/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 October 1999	Return made up to 30/09/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 May 1999	Full accounts made up to 31 March 1999 (10 pages)
13 May 1999	Full accounts made up to 31 March 1999 (10 pages)
13 May 1999	Interim accounts made up to 10 May 1999 (7 pages)
13 May 1999	Interim accounts made up to 10 May 1999 (7 pages)
26 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
26 April 1999	Memorandum and Articles of Association (7 pages)
26 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
26 April 1999	Memorandum and Articles of Association (7 pages)
26 March 1999	Company name changed glotel PLC\certificate issued on 26/03/99 (2 pages)
26 March 1999	Company name changed glotel PLC\certificate issued on 26/03/99 (2 pages)
29 October 1998	Return made up to 30/09/98; full list of members (9 pages)
29 October 1998	Return made up to 30/09/98; full list of members (9 pages)
16 October 1998	Full group accounts made up to 31 March 1998 (28 pages)
16 October 1998	Full group accounts made up to 31 March 1998 (28 pages)
24 February 1998	Secretary resigned (1 page)
24 February 1998	Secretary resigned (1 page)
24 February 1998	New secretary appointed;new director appointed (2 pages)
24 February 1998	New secretary appointed;new director appointed (2 pages)
10 December 1997	Return made up to 30/09/97; no change of members (5 pages)
10 December 1997	Return made up to 30/09/97; no change of members (5 pages)
16 October 1997	Full group accounts made up to 31 March 1997 (23 pages)
16 October 1997	Full group accounts made up to 31 March 1997 (23 pages)
7 November 1996	Return made up to 30/09/96; full list of members (6 pages)
7 November 1996	Return made up to 30/09/96; full list of members (6 pages)
22 August 1996	Full group accounts made up to 31 March 1996 (22 pages)
22 August 1996	Full group accounts made up to 31 March 1996 (22 pages)
8 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
8 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
1 April 1996	Return made up to 19/10/95; full list of members (7 pages)
1 April 1996	Return made up to 19/10/95; full list of members (7 pages)
29 March 1996	Declaration on reregistration from private to PLC (1 page)
29 March 1996	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
29 March 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
29 March 1996	Declaration on reregistration from private to PLC (1 page)
29 March 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
29 March 1996	Auditor's statement (1 page)
29 March 1996	Balance Sheet (1 page)
29 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 March 1996	Application for reregistration from private to PLC (1 page)
29 March 1996	Application for reregistration from private to PLC (1 page)
29 March 1996	Auditor's report (1 page)
29 March 1996	Re-registration of Memorandum and Articles (15 pages)
29 March 1996	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
29 March 1996	Re-registration of Memorandum and Articles (15 pages)
29 March 1996	Auditor's statement (1 page)
29 March 1996	Auditor's report (1 page)
29 March 1996	Balance Sheet (1 page)
29 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 February 1996	Ad 16/01/96--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
17 February 1996	£ nc 100/1000000 05/12/95 (1 page)
17 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 February 1996	Ad 16/01/96--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages)
17 February 1996	Â£ nc 100/1000000 05/12/95 (1 page)
24 October 1995	Secretary resigned (2 pages)
24 October 1995	Secretary resigned (2 pages)
24 October 1995	Director resigned (2 pages)
24 October 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
19 October 1994	Incorporation (15 pages)
19 October 1994	Incorporation (15 pages)