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GL & SI PROPERTY SOLUTIONS LTD

Company number 09303468

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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)
10 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
22 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 21 December 2018	View PDF Liquidators' statement of receipts and payments to 21 December 2018 - link opens in a new window - 13 pages (13 pages)
28 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 21 December 2017	View PDF Liquidators' statement of receipts and payments to 21 December 2017 - link opens in a new window - 13 pages (13 pages)
18 Oct 2017	AD01	Registered office address changed from Albemarle House 1 Albemarle Street London W1S 4HA to 58 Hugh Street London SW1V 4ER on 18 October 2017	View PDF Registered office address changed from Albemarle House 1 Albemarle Street London W1S 4HA to 58 Hugh Street London SW1V 4ER on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	AD01	Registered office address changed from C/O Duboff & Co Kingsbury House 468 Church Lane London NW9 8UA to Albemarle House 1 Albemarle Street London W1S 4HA on 10 January 2017	View PDF Registered office address changed from C/O Duboff & Co Kingsbury House 468 Church Lane London NW9 8UA to Albemarle House 1 Albemarle Street London W1S 4HA on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-22 - link opens in a new window - 1 page (1 page)
05 Sep 2016	TM01	Termination of appointment of Samuel Ibgi as a director on 10 August 2016	View PDF Termination of appointment of Samuel Ibgi as a director on 10 August 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-11 - link opens in a new window - 3 pages (3 pages)
04 Aug 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Apr 2016	AA01	Current accounting period extended from 30 November 2015 to 30 April 2016	View PDF Current accounting period extended from 30 November 2015 to 30 April 2016 - link opens in a new window - 1 page (1 page)
19 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-10 GBP 100	View PDF Incorporation Statement of capital on 2014-11-10 GBP 100 - link opens in a new window - 37 pages (37 pages)

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