GLENSOLAR IQ LTD

Company number 08485592

Date	Type	Description	View / Download
24 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jan 2018	DS01	Application to strike the company off the register	(1 page)
23 Oct 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 23 October 2017	(1 page)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
02 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
28 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
11 Aug 2016	AD04	Register(s) moved to registered office address 235 Old Marylebone Road London NW1 5QT	(1 page)
04 Aug 2016	TM02	Termination of appointment of Grosvenor Secretaries Limited as a secretary on 1 July 2016	(1 page)
01 Jul 2016	AD01	Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 235 Old Marylebone Road London NW1 5QT on 1 July 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	(5 pages)
29 Mar 2016	AD02	Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL	(1 page)
21 Mar 2016	TM01	Termination of appointment of a director	(1 page)
18 Mar 2016	TM01	Termination of appointment of Alexander Kolb as a director on 15 March 2016	(1 page)
18 Mar 2016	AP01	Appointment of Mr Marian Raschke as a director on 15 March 2016	(2 pages)
18 Mar 2016	TM01	Termination of appointment of Jonas Benholz as a director on 15 March 2016	(1 page)
14 Jan 2016	AD03	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG	(1 page)
22 Dec 2015	CH04	Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015	(1 page)
07 Dec 2015	AD02	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG	(1 page)
04 Dec 2015	AD01	Registered office address changed from 6th Floor Queen's House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015	(1 page)
17 Aug 2015	MA	Memorandum and Articles of Association	(20 pages)
03 Aug 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 May 2015	MA	Memorandum and Articles of Association	(20 pages)
29 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)