Name: |
GLASS CONSULTANCY LIMITED
JG HEADHUNTERS LIMITED |
Address: | 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD |
Incorporation Date: | 2000-01-20 |
date | name | form type |
2020-03-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-01-14 | PSC'S CHANGE OF PARTICULARS / JONATHAN GLASS LEGAL HEADHUNTERS LIMITED / 05/04/2018 | PSC05 |
2019-12-31 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-01-21 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | CS01 |
2019-12-23 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-12-21 | 31/03/18 UNAUDITED ABRIDGED | AA |
2018-04-04 | COMPANY NAME CHANGED GLASS CONSULTANCY LIMITEDCERTIFICATE ISSUED ON 04/04/18 | CERTNM |
2018-01-22 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | CS01 |
2017-01-23 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | CS01 |
2017-12-06 | 31/03/17 UNAUDITED ABRIDGED | AA |
2016-12-16 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-01-20 | 20/01/16 FULL LIST | AR01 |
2015-01-23 | 20/01/15 FULL LIST | AR01 |
2015-09-09 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-08-21 | APPOINTMENT TERMINATED, DIRECTOR EDWARD STRICKLAND | TM01 |
2014-01-23 | 20/01/14 FULL LIST | AR01 |
2014-04-23 | 05/04/13 STATEMENT OF CAPITAL GBP 187.5 | SH01 |
2014-12-01 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-04-23 | 10/04/14 STATEMENT OF CAPITAL GBP 200 | SH01 |
2014-01-23 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STRICKLAND / 05/09/2013 | CH01 |
2013-06-06 | ADOPT ARTICLES 21/05/2013 | RES01 |
2013-06-06 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2013-08-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-06-19 | 05/04/13 STATEMENT OF CAPITAL GBP 170 | SH01 |
2013-07-18 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STRICKLAND / 18/07/2013 | CH01 |
2013-06-04 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROMC/O WESTBURY 2ND FLOOR145/157 SAINT JOHN STREETLONDONEC1V 4PY | AD01 |
2013-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STRICKLAND / 07/03/2013 | CH01 |
2013-02-01 | 20/01/13 FULL LIST | AR01 |
2013-06-06 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2013-06-03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE VANESSA GLASS / 07/03/2013 | CH03 |
2013-06-06 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2013-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIMON GLASS / 07/03/2013 | CH01 |
2012-12-13 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-07-06 | DIRECTOR APPOINTED EDWARD STRICKLAND | AP01 |
2012-05-08 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2012-07-11 | 22/06/12 STATEMENT OF CAPITAL GBP 170 | SH01 |
2012-02-09 | 20/01/12 FULL LIST | AR01 |
2012-05-08 | ADOPT ARTICLES 02/03/2012 | RES01 |
2012-01-10 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
2012-07-02 | ADOPT ARTICLES 22/06/2012 | RES01 |
2012-05-08 | 01/03/12 STATEMENT OF CAPITAL GBP 100.00 | SH01 |
2011-07-20 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-02-03 | 20/01/11 FULL LIST | AR01 |
2010-01-14 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-09-08 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-02-01 | 20/01/10 FULL LIST | AR01 |
2009-01-20 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | 363a |
2008-01-22 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | 363a |
2008-08-18 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-07-10 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GLASS / 26/06/2008 | 288c |
2008-07-10 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE GLASS / 26/06/2008 | 288c |
2007-07-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-02-16 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | 363a |
2007-08-06 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2006-03-17 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | 363a |
2006-08-07 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2006-08-07 | S-DIV03/07/06 | 122 |
2006-08-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-08-07 | S-DIV03/07/06 | 122 |
Last update: 2020-09-14 17:27:29