GLADEMOSS CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/06/1826 June 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/04/1811 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE PATRICIA SCHENKEL |
| 11/04/1811 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY WYNFORD SCHENKEL |
| 10/04/1810 April 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/03/1828 March 2018 | APPLICATION FOR STRIKING-OFF |
| 15/02/1815 February 2018 | PREVSHO FROM 31/05/2018 TO 31/01/2018 |
| 15/02/1815 February 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 19/04/1719 April 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/16 |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/05/1627 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/06/158 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 08/06/158 June 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM BEAUMONT HOUSE 172 SOUTHGATE STREET GLOUCESTERSHIRE GLOUCESTERSHIRE GL1 2EZ |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 29/05/1429 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 22/05/1322 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 23/05/1223 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 09/03/129 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 09/03/129 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 26/05/1126 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE PATRICIA SCHENKEL / 13/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE PATRICIA SCHENKEL / 13/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WYNFORD SCHENKEL / 13/05/2010 |
| 07/06/107 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | SECRETARY RESIGNED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/022 June 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 30/05/0230 May 2002 | COMPANY NAME CHANGED HIBRID CONSULTANTS LIMITED CERTIFICATE ISSUED ON 30/05/02 |
| 14/05/0214 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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