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GLENSLADE LIMITED

Company number 04720958

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2014	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2014-02-25 GBP 2	View PDF Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2014-02-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	CH01	Director's details changed for Greg Wong on 1 October 2013	View PDF Director's details changed for Greg Wong on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	CH03	Secretary's details changed for Greg Wong on 1 October 2013	View PDF Secretary's details changed for Greg Wong on 1 October 2013 - link opens in a new window - 1 page (1 page)
03 Feb 2014	AP01	Appointment of Greg Wong as a director on 1 November 2012	View PDF Appointment of Greg Wong as a director on 1 November 2012 - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	TM01	Termination of appointment of Maria Isabela Tatu as a director on 1 November 2012	View PDF Termination of appointment of Maria Isabela Tatu as a director on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Oct 2012	AAMD	Amended accounts made up to 30 September 2011	View PDF Amended accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
14 Oct 2011	AD01	Registered office address changed from 7 Cranley Road Hersham Walton-on-Thames Surrey KT12 5BX United Kingdom on 14 October 2011	View PDF Registered office address changed from 7 Cranley Road Hersham Walton-on-Thames Surrey KT12 5BX United Kingdom on 14 October 2011 - link opens in a new window - 1 page (1 page)
14 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	View PDF Annual return made up to 14 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Oct 2011	AD01	Registered office address changed from 52 Chipstead Lane Tadworth Surrey KT20 6RE on 14 October 2011	View PDF Registered office address changed from 52 Chipstead Lane Tadworth Surrey KT20 6RE on 14 October 2011 - link opens in a new window - 1 page (1 page)
06 Oct 2011	AP01	Appointment of Maria Isabela Tatu as a director on 1 August 2011	View PDF Appointment of Maria Isabela Tatu as a director on 1 August 2011 - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	TM01	Termination of appointment of Malcolm Trevor Gin as a director on 1 July 2011	View PDF Termination of appointment of Malcolm Trevor Gin as a director on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	TM01	Termination of appointment of Greg Wong as a director on 1 September 2011	View PDF Termination of appointment of Greg Wong as a director on 1 September 2011 - link opens in a new window - 1 page (1 page)
06 Oct 2011	AP03	Appointment of Greg Wong as a secretary on 1 September 2011	View PDF Appointment of Greg Wong as a secretary on 1 September 2011 - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	CERTNM	Company name changed glenslade properties LTD\certificate issued on 06/10/11 RES15 ‐ Change company name resolution on 2011-09-23	View PDF Company name changed glenslade properties LTD\certificate issued on 06/10/11 RES15 ‐ Change company name resolution on 2011-09-23 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
05 May 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2011	TM02	Termination of appointment of Melanie Gin as a secretary	View PDF Termination of appointment of Melanie Gin as a secretary - link opens in a new window - 1 page (1 page)
04 Jun 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	View PDF Annual return made up to 2 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2009	AP01	Appointment of Greg Wong as a director	View PDF Appointment of Greg Wong as a director - link opens in a new window - 3 pages (3 pages)

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