GLEN-IGEL LIMITED

Company Documents

DateDescription
15/07/1615 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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14/07/1614 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MANYA IGEL / 14/07/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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06/08/156 August 2015 Annual return made up to 4 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/09/1416 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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14/07/1414 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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06/09/136 September 2013 31/12/12 TOTAL EXEMPTION FULL

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25/07/1325 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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12/09/1212 September 2012 31/12/11 TOTAL EXEMPTION FULL

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30/07/1230 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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30/07/1230 July 2012 APPOINTMENT TERMINATED, SECRETARY BERNHARDT PRYDAL

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30/07/1230 July 2012 APPOINTMENT TERMINATED, DIRECTOR BERNHARDT PRYDAL

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28/07/1128 July 2011 31/12/10 TOTAL EXEMPTION FULL

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21/07/1121 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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21/07/1121 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MANYA IGEL / 04/07/2011

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21/07/1121 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / BERNHARDT SAMUEL PRYDAL / 04/07/2011

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21/07/1121 July 2011 SECRETARY'S CHANGE OF PARTICULARS / BERNHARDT SAMUEL PRYDAL / 04/07/2011

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25/09/1025 September 2010 31/12/09 TOTAL EXEMPTION FULL

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16/08/1016 August 2010 Annual return made up to 4 July 2010 with full list of shareholders

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18/09/0918 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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20/07/0920 July 2009 REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 60-62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ

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20/07/0920 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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20/07/0920 July 2009 LOCATION OF REGISTER OF MEMBERS

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20/07/0920 July 2009 LOCATION OF DEBENTURE REGISTER

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05/01/095 January 2009 REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 29-30 FITZROY SQUARE LONDON W1T 6LQ

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13/10/0813 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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04/07/084 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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12/07/0712 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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05/07/065 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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05/08/055 August 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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20/07/0420 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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20/10/0320 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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14/08/0314 August 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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16/10/0216 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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23/07/0223 July 2002 REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 29/30 FITZROY SQUARE LONDON W1P 6LQ

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23/07/0223 July 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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02/10/012 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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09/07/019 July 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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21/11/0021 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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12/07/0012 July 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS

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08/10/998 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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14/07/9914 July 1999 RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS

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30/10/9830 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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06/08/986 August 1998 RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS

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16/10/9716 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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07/08/977 August 1997 RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS

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17/10/9617 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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31/07/9631 July 1996 RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS

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17/10/9517 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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21/07/9521 July 1995 RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS

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13/10/9413 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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11/08/9411 August 1994 RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS

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22/10/9322 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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30/07/9330 July 1993 RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS

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19/10/9219 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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14/08/9214 August 1992 RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS

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31/01/9231 January 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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18/07/9118 July 1991 RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS

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27/09/9027 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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11/07/9011 July 1990 RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS

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11/12/8911 December 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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08/12/898 December 1989 COMPANY NAME CHANGED M.IGEL ENTERPRISES LIMITED CERTIFICATE ISSUED ON 11/12/89

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01/12/891 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/12/891 December 1989 NEW DIRECTOR APPOINTED

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12/07/8912 July 1989 RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS

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10/03/8910 March 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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15/07/8815 July 1988 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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12/02/8812 February 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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22/01/8822 January 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/12/877 December 1987 ALTER MEM AND ARTS 101187

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14/07/8714 July 1987 RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS

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14/03/8714 March 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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