Glasshouse Technologies (UK) Limited

Company Name	Glasshouse Technologies (UK) Limited
Company Status	Dissolved
Company Number	03777612
Category	Private Limited Company
Incorporation Date	26 May 1999(24 years, 11 months ago)
Dissolution Date	7 July 2015 (8 years, 9 months ago)
Previous Names	Space Consulting Limited and Source Enterprise Consulting Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Stephen John Sharp
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	17 December 2013(14 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 07 July 2015)
Role	Ceo, Private Company
Country of Residence	United States
Correspondence Address	352 Turnpike Road Southborough Ma 01720 United States

Director Name	Mr James Richard Russ
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Staneside Roman Road Dorking Surrey RH4 3EU

Director Name	Mr Jason Stephen Rabbetts
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Michaelmas Cottage Chapel Lane, Westhumble Dorking RH5 6AL

Secretary Name	Mr Matthew James Wiltshire
Nationality	British
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appletree Lodge 19 Saint Albans Avenue Weybridge Surrey KT13 8EN

Secretary Name	Sarah Anne McLeod
Nationality	British
Status	Resigned
Appointed	01 August 2002(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 June 2005)
Role	Company Director
Correspondence Address	42 Deerings Road Reigate Surrey RH2 0PN

Director Name	Andrew Martyn Norman
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(4 years, 11 months after company formation)
Appointment Duration	8 years (resigned 07 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Kilham Lane Winchester Hampshire SO22 5PS

Director Name	David Leyland
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(4 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 July 2004)
Role	Company Director
Correspondence Address	4 Eagle Close Basingstoke Hampshire RG22 5QE

Director Name	Mr Mark Joseph Vargo
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(5 years after company formation)
Appointment Duration	1 year, 2 months (resigned 05 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	21 St Albans Avenue Weybridge Surrey KT13 8EN

Secretary Name	Matthew Wiltshire
Nationality	British
Status	Resigned
Appointed	27 July 2004(5 years, 2 months after company formation)
Appointment Duration	1 day (resigned 28 July 2004)
Role	Company Director
Correspondence Address	19 St Albans Avenue Weybridge Surrey KT13 8EN

Director Name	Stephen Roy Lundy
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2004(5 years, 2 months after company formation)
Appointment Duration	3 months (resigned 29 October 2004)
Role	Accountant
Correspondence Address	23 Albany Court Hillcrest Weybridge Surrey KT13 8BD

Secretary Name	Stephen Roy Lundy
Nationality	British
Status	Resigned
Appointed	28 July 2004(5 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 December 2004)
Role	Accountant
Correspondence Address	23 Albany Court Hillcrest Weybridge Surrey KT13 8BD

Director Name	John Alexander Yates
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(6 years after company formation)
Appointment Duration	1 year, 3 months (resigned 22 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Old Farmhouse Drive Oxshott Surrey KT22 0EY

Secretary Name	John Alexander Yates
Nationality	British
Status	Resigned
Appointed	21 June 2005(6 years after company formation)
Appointment Duration	1 year, 3 months (resigned 22 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Old Farmhouse Drive Oxshott Surrey KT22 0EY

Director Name	Mark Shirman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2006(6 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 November 2011)
Role	CEO
Country of Residence	United States
Correspondence Address	200 Crossing Road Framingham Massachusetts 07102 United States

Director Name	Paul Simon Hammond
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(7 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 September 2008)
Role	Enterprise Business Director
Country of Residence	United Kingdom
Correspondence Address	20 Aldenholme Weybridge Surrey KT13 0JF

Secretary Name	Sarah Anne McLeod
Nationality	British
Status	Resigned
Appointed	22 September 2006(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 07 October 2008)
Role	Accountant
Correspondence Address	7 Smallfield Drive Hook Hampshire RG27 9SD

Director Name	Mr Matthew James Wiltshire
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 April 2010)
Role	G M
Country of Residence	United Kingdom
Correspondence Address	Appletree Lodge 19 Saint Albans Avenue Weybridge Surrey KT13 8EN

Director Name	Mr Matthew James Wiltshire
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 April 2010)
Role	G M
Country of Residence	United Kingdom
Correspondence Address	Appletree Lodge 19 Saint Albans Avenue Weybridge Surrey KT13 8EN

Secretary Name	Elizabeth Jones
Nationality	British
Status	Resigned
Appointed	07 October 2008(9 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 April 2009)
Role	Company Director
Correspondence Address	69 Ellesmere Road Weybridge Surrey KT13 0HW

Secretary Name	Mr Jonathan Cook
Nationality	British
Status	Resigned
Appointed	01 May 2009(9 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 October 2013)
Role	Company Director
Correspondence Address	251 Terrace Road Walton-On-Thames Surrey KT12 2DZ

Director Name	Scott William Matey
Date of Birth	November 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2010(10 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2011)
Role	Managing Director
Country of Residence	Massachusette
Correspondence Address	Ocean House Bourne Business Park Weybridge Surrey KT15 2QW

Director Name	Mr Paul Alexander McGolpin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 December 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ocean House Bourne Business Park Weybridge Surrey KT15 2QW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.glasshouse.com
Email address	[email protected]

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

45.1m at £0.01	Glasshouse Technologies Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£15,357,379
Gross Profit	£4,829,780
Net Worth	£317,931
Cash	£711,037
Current Liabilities	£4,892,678

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 July 2015	Final Gazette dissolved following liquidation (1 page)
7 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2015	Final Gazette dissolved following liquidation (1 page)
8 April 2015	Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages)
8 April 2015	Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages)
8 April 2015	Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages)
7 April 2015	Notice of move from Administration to Dissolution on 23 March 2015 (24 pages)
7 April 2015	Administrator's progress report to 23 March 2015 (24 pages)
7 April 2015	Administrator's progress report to 23 March 2015 (24 pages)
7 April 2015	Notice of move from Administration to Dissolution on 23 March 2015 (24 pages)
13 October 2014	Administrator's progress report to 25 September 2014 (26 pages)
13 October 2014	Administrator's progress report to 25 September 2014 (26 pages)
6 June 2014	Notice of deemed approval of proposals (1 page)
6 June 2014	Notice of deemed approval of proposals (1 page)
19 May 2014	Statement of administrator's proposal (35 pages)
19 May 2014	Statement of administrator's proposal (35 pages)
24 April 2014	Statement of affairs with form 2.14B (10 pages)
24 April 2014	Statement of affairs with form 2.14B (10 pages)
2 April 2014	Registered office address changed from Ocean House Bourne Business Park Weybridge Surrey KT15 2QW on 2 April 2014 (2 pages)
2 April 2014	Registered office address changed from Ocean House Bourne Business Park Weybridge Surrey KT15 2QW on 2 April 2014 (2 pages)
2 April 2014	Registered office address changed from Ocean House Bourne Business Park Weybridge Surrey KT15 2QW on 2 April 2014 (2 pages)
1 April 2014	Appointment of an administrator (1 page)
1 April 2014	Appointment of an administrator (1 page)
18 December 2013	Appointment of Mr Stephen John Sharp as a director (2 pages)
18 December 2013	Appointment of Mr Stephen John Sharp as a director (2 pages)
17 December 2013	Termination of appointment of Paul Mcgolpin as a director (1 page)
17 December 2013	Termination of appointment of Paul Mcgolpin as a director (1 page)
12 November 2013	Full accounts made up to 31 December 2012 (20 pages)
12 November 2013	Full accounts made up to 31 December 2012 (20 pages)
21 October 2013	Termination of appointment of Jonathan Cook as a secretary (1 page)
21 October 2013	Termination of appointment of Jonathan Cook as a secretary (1 page)
18 July 2013	Auditor's resignation (1 page)
18 July 2013	Auditor's resignation (1 page)
15 July 2013	Auditor's resignation (1 page)
15 July 2013	Auditor's resignation (1 page)
20 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 450,784.88 (3 pages)
20 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 450,784.88 (3 pages)
28 December 2012	Full accounts made up to 31 December 2011 (21 pages)
28 December 2012	Full accounts made up to 31 December 2011 (21 pages)
10 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
10 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
5 October 2012	Resolutions RES13 ‐ Loan agreement 27/09/2012 (2 pages)
5 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 October 2012	Resolutions RES13 ‐ Loan agreement 28/09/2012 (2 pages)
5 October 2012	Resolutions RES13 ‐ Loan agreement 28/09/2012 (2 pages)
5 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 October 2012	Resolutions RES13 ‐ Loan agreement 27/09/2012 (2 pages)
5 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
5 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 11 (8 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 11 (8 pages)
25 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
20 June 2012	Termination of appointment of Andrew Norman as a director (1 page)
20 June 2012	Termination of appointment of Andrew Norman as a director (1 page)
21 November 2011	Termination of appointment of Mark Shirman as a director (1 page)
21 November 2011	Termination of appointment of Mark Shirman as a director (1 page)
21 November 2011	Termination of appointment of Scott Matey as a director (1 page)
21 November 2011	Termination of appointment of Scott Matey as a director (1 page)
17 October 2011	Appointment of Mr Paul Alexander Mcgolpin as a director (2 pages)
17 October 2011	Appointment of Mr Paul Alexander Mcgolpin as a director (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (23 pages)
5 October 2011	Full accounts made up to 31 December 2010 (23 pages)
3 October 2011	Second filing of AR01 previously delivered to Companies House made up to 18 June 2011 (17 pages)
3 October 2011	Second filing of AR01 previously delivered to Companies House made up to 18 June 2011 (17 pages)
28 June 2011	Secretary's details changed for Mr Jonathan Cook on 28 June 2011 (2 pages)
28 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/10/2011 (6 pages)
28 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/10/2011 (6 pages)
28 June 2011	Secretary's details changed for Mr Jonathan Cook on 28 June 2011 (2 pages)
8 February 2011	Full accounts made up to 31 December 2009 (24 pages)
8 February 2011	Full accounts made up to 31 December 2009 (24 pages)
18 June 2010	Director's details changed for Andrew Martyn Norman on 31 March 2010 (2 pages)
18 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Andrew Martyn Norman on 31 March 2010 (2 pages)
18 June 2010	Director's details changed for Mark Shirman on 31 March 2010 (2 pages)
18 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Mark Shirman on 31 March 2010 (2 pages)
1 June 2010	Secretary's details changed for Mr Jonathan Cook on 1 June 2010 (1 page)
1 June 2010	Secretary's details changed for Mr Jonathan Cook on 1 June 2010 (1 page)
1 June 2010	Secretary's details changed for Mr Jonathan Cook on 1 June 2010 (1 page)
25 May 2010	Particulars of a mortgage or charge / charge no: 10 (9 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 10 (9 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 9 (7 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 9 (7 pages)
21 April 2010	Termination of appointment of Matthew Wiltshire as a director (2 pages)
21 April 2010	Termination of appointment of Matthew Wiltshire as a director (2 pages)
19 April 2010	Appointment of Scott William Matey as a director (3 pages)
19 April 2010	Appointment of Scott William Matey as a director (3 pages)
31 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
31 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (23 pages)
5 November 2009	Full accounts made up to 31 December 2008 (23 pages)
25 June 2009	Location of register of members (1 page)
25 June 2009	Location of register of members (1 page)
25 June 2009	Return made up to 18/06/09; full list of members (4 pages)
25 June 2009	Return made up to 18/06/09; full list of members (4 pages)
7 June 2009	Secretary appointed jonathan cook (2 pages)
7 June 2009	Secretary appointed jonathan cook (2 pages)
23 April 2009	Appointment terminated secretary elizabeth jones (1 page)
23 April 2009	Appointment terminated secretary elizabeth jones (1 page)
2 April 2009	Full accounts made up to 31 December 2007 (23 pages)
2 April 2009	Full accounts made up to 31 December 2007 (23 pages)
20 February 2009	Return made up to 18/06/08; no change of members (10 pages)
20 February 2009	Return made up to 18/06/08; no change of members (10 pages)
21 October 2008	Secretary appointed elizabeth jones (2 pages)
21 October 2008	Secretary appointed elizabeth jones (2 pages)
16 October 2008	Director appointed matthew wiltshire (2 pages)
16 October 2008	Director appointed matthew wiltshire (2 pages)
16 October 2008	Appointment terminated secretary sarah mcleod (1 page)
16 October 2008	Appointment terminated secretary sarah mcleod (1 page)
7 October 2008	Appointment terminated director paul hammond (1 page)
7 October 2008	Appointment terminated director paul hammond (1 page)
25 April 2008	Registered office changed on 25/04/2008 from langstone technology park langstone road havant hants PO9 1SA (1 page)
25 April 2008	Registered office changed on 25/04/2008 from langstone technology park langstone road havant hants PO9 1SA (1 page)
23 April 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
5 February 2008	Registered office changed on 05/02/08 from: st georges house 31-33 monument hill weybridge surrey KT13 8RN (1 page)
5 February 2008	Registered office changed on 05/02/08 from: st georges house 31-33 monument hill weybridge surrey KT13 8RN (1 page)
12 November 2007	Full accounts made up to 31 December 2006 (17 pages)
12 November 2007	Full accounts made up to 31 December 2006 (17 pages)
18 June 2007	Secretary's particulars changed (1 page)
18 June 2007	Secretary's particulars changed (1 page)
18 June 2007	Return made up to 18/06/07; full list of members (3 pages)
18 June 2007	Return made up to 18/06/07; full list of members (3 pages)
6 January 2007	Memorandum and Articles of Association (11 pages)
6 January 2007	Memorandum and Articles of Association (11 pages)
6 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 November 2006	Accounts made up to 31 December 2005 (17 pages)
5 November 2006	Accounts made up to 31 December 2005 (17 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	New secretary appointed (2 pages)
3 October 2006	Secretary resigned;director resigned (1 page)
3 October 2006	New secretary appointed (2 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Secretary resigned;director resigned (1 page)
8 August 2006	Particulars of mortgage/charge (7 pages)
8 August 2006	Particulars of mortgage/charge (7 pages)
31 May 2006	Return made up to 26/05/06; full list of members (10 pages)
31 May 2006	Return made up to 26/05/06; full list of members (10 pages)
3 March 2006	Particulars of mortgage/charge (3 pages)
3 March 2006	Particulars of mortgage/charge (3 pages)
24 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2006	New director appointed (2 pages)
24 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2006	New director appointed (2 pages)
2 February 2006	Accounts made up to 31 December 2004 (20 pages)
2 February 2006	Accounts made up to 31 December 2004 (20 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Secretary resigned (1 page)
13 October 2005	Secretary resigned (1 page)
13 October 2005	New secretary appointed;new director appointed (2 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	New secretary appointed;new director appointed (2 pages)
23 June 2005	Return made up to 26/05/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (15 pages)
23 June 2005	Return made up to 26/05/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (15 pages)
16 December 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
16 December 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Secretary resigned (1 page)
14 December 2004	New director appointed (2 pages)
13 December 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
13 December 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
1 September 2004	Return made up to 26/05/04; full list of members 363(353) ‐ Location of register of members address changed (17 pages)
1 September 2004	Return made up to 26/05/04; full list of members 363(353) ‐ Location of register of members address changed (17 pages)
20 August 2004	Auditor's resignation (1 page)
20 August 2004	Auditor's resignation (1 page)
12 August 2004	Company name changed source enterprise consulting lim ited\certificate issued on 12/08/04 (2 pages)
12 August 2004	Company name changed source enterprise consulting lim ited\certificate issued on 12/08/04 (2 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	New secretary appointed (2 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	New secretary appointed;new director appointed (2 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	New secretary appointed;new director appointed (2 pages)
3 August 2004	Secretary resigned (1 page)
3 August 2004	New secretary appointed (2 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Secretary resigned (1 page)
3 August 2004	Director resigned (1 page)
11 June 2004	Ad 18/05/04--------- £ si [email protected]=225392 £ ic 225392/450784 (6 pages)
11 June 2004	Statement of affairs (21 pages)
11 June 2004	Ad 18/05/04--------- Â£ si [email protected]=225392 Â£ ic 225392/450784 (6 pages)
11 June 2004	Statement of affairs (21 pages)
1 June 2004	New director appointed (1 page)
1 June 2004	New director appointed (1 page)
1 June 2004	New director appointed (1 page)
1 June 2004	New director appointed (1 page)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2004	Amended full accounts made up to 31 July 2003 (14 pages)
11 May 2004	Amended full accounts made up to 31 July 2003 (14 pages)
7 May 2004	Accounts made up to 31 July 2003 (14 pages)
7 May 2004	Accounts made up to 31 July 2003 (14 pages)
9 August 2003	Particulars of mortgage/charge (3 pages)
9 August 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Return made up to 26/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
25 June 2003	Return made up to 26/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
9 March 2003	Accounts made up to 31 July 2002 (15 pages)
9 March 2003	Accounts made up to 31 July 2002 (15 pages)
8 February 2003	Registered office changed on 08/02/03 from: kingston house portsmouth road surbiton surrey KT6 5QQ (1 page)
8 February 2003	Registered office changed on 08/02/03 from: kingston house portsmouth road surbiton surrey KT6 5QQ (1 page)
1 February 2003	Particulars of mortgage/charge (3 pages)
1 February 2003	Particulars of mortgage/charge (3 pages)
3 October 2002	Secretary resigned (1 page)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	Secretary resigned (1 page)
27 June 2002	Return made up to 26/05/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
27 June 2002	Return made up to 26/05/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
24 December 2001	Accounts made up to 31 July 2001 (12 pages)
24 December 2001	Accounts made up to 31 July 2001 (12 pages)
15 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
15 October 2001	Nc inc already adjusted 01/08/01 (1 page)
15 October 2001	Ad 01/08/01--------- £ si [email protected]=222915 £ ic 2353/225268 (4 pages)
15 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (39 pages)
15 October 2001	Ad 01/08/01--------- Â£ si [email protected]=222915 Â£ ic 2353/225268 (4 pages)
15 October 2001	Memorandum and Articles of Association (3 pages)
15 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (39 pages)
15 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
15 October 2001	Nc inc already adjusted 01/08/01 (1 page)
15 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 October 2001	Memorandum and Articles of Association (3 pages)
27 June 2001	Return made up to 26/05/01; full list of members (8 pages)
27 June 2001	Return made up to 26/05/01; full list of members (8 pages)
12 June 2001	Ad 11/05/01--------- £ si [email protected]=123 £ ic 4351/4474 (2 pages)
12 June 2001	Ad 11/05/01--------- Â£ si [email protected]=123 Â£ ic 4351/4474 (2 pages)
5 June 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
5 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 June 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
5 June 2001	S-div 30/04/01 (1 page)
5 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 June 2001	S-div 30/04/01 (1 page)
27 March 2001	Particulars of mortgage/charge (3 pages)
27 March 2001	Particulars of mortgage/charge (3 pages)
9 January 2001	Particulars of mortgage/charge (3 pages)
9 January 2001	Particulars of mortgage/charge (3 pages)
11 December 2000	Registered office changed on 11/12/00 from: tolworth tower fourth floor low rise ewell road surbiton surrey KT6 7EL (1 page)
11 December 2000	Registered office changed on 11/12/00 from: tolworth tower fourth floor low rise ewell road surbiton surrey KT6 7EL (1 page)
7 December 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
7 December 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
9 June 2000	Ad 01/06/00--------- £ si 247@1=247 £ ic 4104/4351 (2 pages)
9 June 2000	Ad 01/06/00--------- Â£ si 247@1=247 Â£ ic 4104/4351 (2 pages)
26 May 2000	Return made up to 26/05/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 May 2000	Ad 04/02/00--------- Â£ si 106@1=106 Â£ ic 3998/4104 (2 pages)
26 May 2000	Return made up to 26/05/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 May 2000	Ad 04/02/00--------- £ si 106@1=106 £ ic 3998/4104 (2 pages)
15 October 1999	Registered office changed on 15/10/99 from: independent house birches industrial east grinstead west sussex RH19 1XT (1 page)
15 October 1999	Registered office changed on 15/10/99 from: independent house birches industrial east grinstead west sussex RH19 1XT (1 page)
4 October 1999	Ad 21/07/99--------- £ si 1998@1=1998 £ ic 2000/3998 (1 page)
4 October 1999	Ad 21/07/99--------- Â£ si 1998@1=1998 Â£ ic 2000/3998 (1 page)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New secretary appointed;new director appointed (2 pages)
30 September 1999	Secretary resigned (1 page)
30 September 1999	New director appointed (2 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	New secretary appointed;new director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	Secretary resigned (1 page)
29 September 1999	Accounting reference date extended from 31/05/00 to 31/07/00 (1 page)
29 September 1999	Accounting reference date extended from 31/05/00 to 31/07/00 (1 page)
23 August 1999	Particulars of mortgage/charge (3 pages)
23 August 1999	Ad 21/07/99--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages)
23 August 1999	Particulars of mortgage/charge (3 pages)
23 August 1999	Ad 21/07/99--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
9 June 1999	Memorandum and Articles of Association (11 pages)
9 June 1999	Memorandum and Articles of Association (11 pages)
4 June 1999	Company name changed space consulting LIMITED\certificate issued on 07/06/99 (2 pages)
4 June 1999	Company name changed space consulting LIMITED\certificate issued on 07/06/99 (2 pages)
26 May 1999	Incorporation (17 pages)
26 May 1999	Incorporation (17 pages)

Glasshouse Technologies (UK) Limited

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