GLACIER ARM LIMITED

Company number 04271635

Date	Type	Description	View / Download
08 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
16 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 15 April 2013	(1 page)
16 Apr 2013	CH02	Director's details changed for Lafarge Directors (Uk) Limited on 15 April 2013	(1 page)
03 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 March 2013	(2 pages)
03 Apr 2013	CH02	Director's details changed for Lafarge Directors (Uk) Limited on 28 March 2013	(2 pages)
12 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-28	(1 page)
12 Dec 2012	4.70	Declaration of solvency	(3 pages)
25 Oct 2012	AP02	Appointment of Lafarge Directors (Uk) Limited as a director on 25 October 2012	(2 pages)
25 Oct 2012	AP01	Appointment of Mr Phillip Thomas Edward Lanyon as a director on 25 October 2012	(2 pages)
25 Oct 2012	AP01	Appointment of Ms Deborah Grimason as a director on 25 October 2012	(2 pages)
25 Oct 2012	TM01	Termination of appointment of Rajeev Ramankutty as a director on 25 October 2012	(1 page)
25 Oct 2012	TM01	Termination of appointment of Francis Colhoun as a director on 25 October 2012	(1 page)
16 Aug 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(3 pages)
15 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders Statement of capital on 2012-08-15 GBP 4,437,438	(5 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
05 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)
01 Mar 2011	AA	Full accounts made up to 31 December 2009	(15 pages)
07 Oct 2010	AP01	Appointment of Rajeev Ramankutty as a director	(3 pages)
04 Oct 2010	TM01	Termination of appointment of Robert Cooper as a director	(1 page)
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 20 September 2010 GBP 4,437,438	(4 pages)
22 Sep 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Sep 2010	SH08	Change of share class name or designation	(2 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Anny breachesd by directors undersect 175 10/09/2010 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(22 pages)