GL8 CONSULTANCY AND INVESTMENTS LTD

Company Documents

DateDescription
24/12/1324 December 2013 STRUCK OFF AND DISSOLVED

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10/09/1310 September 2013 FIRST GAZETTE

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15/12/1215 December 2012 DISS40 (DISS40(SOAD))

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14/12/1214 December 2012 Annual return made up to 8 December 2011 with full list of shareholders

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14/12/1214 December 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASKEW

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12/09/1212 September 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/08/127 August 2012 FIRST GAZETTE

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07/01/127 January 2012 DISS40 (DISS40(SOAD))

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04/01/124 January 2012 Annual return made up to 8 December 2010 with full list of shareholders

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03/01/123 January 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASKEW

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16/07/1116 July 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/05/1110 May 2011 FIRST GAZETTE

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/12/0918 December 2009 Annual return made up to 8 December 2009 with full list of shareholders

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GIULIANO LORENZO LOTTO / 01/10/2009

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11/06/0911 June 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/02/0814 February 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/02/0721 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/02/0721 February 2007 DIRECTOR RESIGNED

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21/02/0721 February 2007 NEW DIRECTOR APPOINTED

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22/01/0722 January 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/01/064 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/01/063 January 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/04/055 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/04/054 April 2005 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/04/0428 April 2004 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/03/0311 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/02/0318 February 2003 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS

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26/01/0226 January 2002 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS

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19/01/0219 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0215 January 2002 SECRETARY RESIGNED

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02/01/022 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/08/016 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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06/08/016 August 2001 EXEMPTION FROM APPOINTING AUDITORS

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15/03/0115 March 2001 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS

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14/11/0014 November 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01

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07/01/007 January 2000 DIRECTOR RESIGNED

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07/01/007 January 2000 SECRETARY RESIGNED

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07/01/007 January 2000 NEW DIRECTOR APPOINTED

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07/01/007 January 2000 NEW SECRETARY APPOINTED

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08/12/998 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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