GLENANDA SOLUTIONS LIMITED

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Company Documents

DateDescription
17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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18/10/2218 October 2022 First Gazette notice for voluntary strike-off

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18/10/2218 October 2022 First Gazette notice for voluntary strike-off

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06/10/226 October 2022 Application to strike the company off the register

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25/06/2125 June 2021 Termination of appointment of Marianne Rodham as a secretary on 2021-05-24

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25/06/2125 June 2021 Confirmation statement made on 2021-05-21 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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08/02/218 February 2021 REGISTERED OFFICE CHANGED ON 08/02/2021 FROM 7 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH UNITED KINGDOM

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20/10/2020 October 2020 REGISTERED OFFICE CHANGED ON 20/10/2020 FROM APARTMENT 38 DANUM HOUSE 51-57 ST. SEPULCHRE GATE 51-57 DONCASTER DN1 1DD ENGLAND

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/03/202 March 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 40 WATERLOO ROAD SUTTON SURREY SM1 4LW

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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02/06/182 June 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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05/04/185 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/05/1631 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

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19/04/1619 April 2016 31/05/15 TOTAL EXEMPTION FULL

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04/06/154 June 2015 REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 34D HIGHBURY HILL LONDON N5 1AL

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04/06/154 June 2015 REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 40 WATERLOO ROAD SUTTON SURREY SM1 4LW ENGLAND

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04/06/154 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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13/03/1513 March 2015 31/05/14 TOTAL EXEMPTION FULL

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15/07/1415 July 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/13

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11/06/1411 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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02/05/142 May 2014 31/05/13 TOTAL EXEMPTION FULL

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12/06/1312 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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08/04/138 April 2013 31/05/12 TOTAL EXEMPTION FULL

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27/06/1227 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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11/05/1211 May 2012 31/05/11 TOTAL EXEMPTION FULL

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14/07/1114 July 2011 Annual return made up to 21 May 2011 with full list of shareholders

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MARK RODHAM / 01/01/2010

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13/07/1113 July 2011 REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 34D HIGHBURY HILL LONDON N5 1AL ENGLAND

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07/04/117 April 2011 31/05/10 TOTAL EXEMPTION FULL

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MARK RODHAM / 31/03/2010

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06/10/106 October 2010 Annual return made up to 21 May 2010 with full list of shareholders

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06/10/106 October 2010 REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 34A HIGHBURY HILL LONDON N5 1AL

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18/09/1018 September 2010 DISS40 (DISS40(SOAD))

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16/09/1016 September 2010 31/05/09 TOTAL EXEMPTION FULL

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01/06/101 June 2010 FIRST GAZETTE

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26/06/0926 June 2009 31/05/08 TOTAL EXEMPTION FULL

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18/06/0918 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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13/08/0813 August 2008 31/05/07 TOTAL EXEMPTION FULL

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18/06/0818 June 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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18/06/0718 June 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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15/06/0615 June 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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21/07/0521 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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27/06/0527 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 REGISTERED OFFICE CHANGED ON 29/01/05 FROM: 103 HIGHBURY PARK LONDON N5 1UB

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10/08/0410 August 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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13/06/0313 June 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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25/03/0325 March 2003 REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 9 PRAH ROAD FINSBURY PARK LONDON N4 2RA

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01/08/021 August 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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20/06/0120 June 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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06/06/006 June 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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21/06/9921 June 1999 RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS

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17/04/9917 April 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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03/08/983 August 1998 RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS

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19/06/9819 June 1998 NEW SECRETARY APPOINTED

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05/03/985 March 1998 SECRETARY RESIGNED

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06/06/976 June 1997 DIRECTOR RESIGNED

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06/06/976 June 1997 SECRETARY RESIGNED

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06/06/976 June 1997 NEW DIRECTOR APPOINTED

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06/06/976 June 1997 NEW SECRETARY APPOINTED

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06/06/976 June 1997 REGISTERED OFFICE CHANGED ON 06/06/97 FROM: UNIT 3 THE ARCHES ARCADE VILLIERS STREET LONDON WC2N 6NG

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21/05/9721 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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