GLAISTER CONSULTING LTD

Company Documents

DateDescription
14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM C/O AG TAX LTD 7TH FLOOR, MINSTER HOUSE 42 MINCING LANE LONDON EC3R 7AE

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13/02/1913 February 2019 SPECIAL RESOLUTION TO WIND UP

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13/02/1913 February 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/02/1913 February 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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04/12/184 December 2018 PREVEXT FROM 30/09/2018 TO 30/11/2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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19/05/1719 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/10/158 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/10/142 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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31/03/1431 March 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM C/O AG TAX LIMITED 6TH FLOOR 145 LEADENHALL STREET LONDON EC3V 4QT

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19/02/1419 February 2014 01/10/13 STATEMENT OF CAPITAL GBP 100

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20/01/1420 January 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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12/09/1312 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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