GLG CONSULTANTS LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/03/1124 March 2011 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1 |
| 24/03/1124 March 2011 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1 |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM BEECH STUDIO 10 BERRYHILL ROAD GIFFNOCK GLASGOW G46 7NJ |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM LANG / 01/07/2010 |
| 29/09/1029 September 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN MACDONALD |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLE LANG |
| 09/09/099 September 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0420 October 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 26 VICTORIA STREET RUTHERGLEN GLASGOW G73 1DS |
| 20/10/0420 October 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 30/08/0330 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 05/08/035 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0020 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | NEW SECRETARY APPOINTED |
| 04/09/984 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98 |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | COMPANY NAME CHANGED CAMPBAY LIMITED CERTIFICATE ISSUED ON 03/09/97 |
| 28/08/9728 August 1997 | SECRETARY RESIGNED |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | ALTER MEM AND ARTS 21/07/97 |
| 28/08/9728 August 1997 | ALTER MEM AND ARTS 21/07/97 NC INC ALREADY ADJUSTED 21/07/97 |
| 28/08/9728 August 1997 | REGISTERED OFFICE CHANGED ON 28/08/97 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH |
| 28/08/9728 August 1997 | � NC 100/1000 21/07/97 |
| 21/07/9721 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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