GLENDALE TECH CONSULTING LIMITED

Company Documents

DateDescription
29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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11/03/1511 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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28/11/1428 November 2014 PREVEXT FROM 28/02/2014 TO 31/08/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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17/06/1417 June 2014 CORPORATE SECRETARY APPOINTED WOODBERRY SECRETARIAL LIMITED

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17/06/1417 June 2014 APPOINTMENT TERMINATED, SECRETARY QFL NOMINEE SECRETARY LIMITED

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07/03/147 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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06/11/136 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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18/03/1318 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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15/03/1315 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FREDERICK MAYALL / 01/10/2009

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15/03/1315 March 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QFL NOMINEE SECRETARY LIMITED / 01/10/2009

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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14/02/1314 February 2013 REGISTERED OFFICE CHANGED ON 14/02/2013 FROM
BARBICAN HOUSE
26 - 34 OLD STREET
LONDON
EC1V 9QQ

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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12/04/1212 April 2012 Annual return made up to 27 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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13/04/1113 April 2011 Annual return made up to 27 February 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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15/04/1015 April 2010 Annual return made up to 27 February 2010 with full list of shareholders

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03/11/093 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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29/04/0929 April 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 28 February 2008

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21/08/0821 August 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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29/11/0729 November 2007 NEW SECRETARY APPOINTED

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29/11/0729 November 2007 SECRETARY RESIGNED

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13/03/0713 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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28/02/0628 February 2006 SECRETARY RESIGNED

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27/02/0627 February 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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