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POYRY MANAGEMENT CONSULTING (LONDON) LIMITED

Company number 01172213

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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)
20 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Dec 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Dec 2012	SH19	Statement of capital on 27 December 2012 GBP 1	View PDF Statement of capital on 27 December 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Dec 2012	CAP-SS	Solvency Statement dated 14/12/12	View PDF Solvency Statement dated 14/12/12 - link opens in a new window - 1 page (1 page)
14 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Nov 2012	MISC	Section 519 companies act 2006	View PDF Section 519 companies act 2006 - link opens in a new window - 1 page (1 page)
03 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	View PDF Previous accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 1 page (1 page)
21 Aug 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	View PDF Annual return made up to 29 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Aug 2012	CH01	Director's details changed for Dr Cormac O'carroll on 30 March 2012	View PDF Director's details changed for Dr Cormac O'carroll on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AP03	Appointment of Matthew James Keegan as a secretary on 1 June 2012	View PDF Appointment of Matthew James Keegan as a secretary on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	TM02	Termination of appointment of Michael Oliver Madden as a secretary on 1 June 2012	View PDF Termination of appointment of Michael Oliver Madden as a secretary on 1 June 2012 - link opens in a new window - 1 page (1 page)
05 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
13 Jul 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jan 2011	CERTNM	Company name changed poyry forest industry consulting LIMITED\certificate issued on 14/01/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-14	View PDF Company name changed poyry forest industry consulting LIMITED\certificate issued on 14/01/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-14 - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-08-10 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Jul 2010	AD01	Registered office address changed from Third Floor Century House Cheam Surrey SM3 8SW on 15 July 2010	View PDF Registered office address changed from Third Floor Century House Cheam Surrey SM3 8SW on 15 July 2010 - link opens in a new window - 1 page (1 page)
12 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-30 - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	View PDF Annual return made up to 29 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	TM01	Termination of appointment of Robert Wilson as a director	View PDF Termination of appointment of Robert Wilson as a director - link opens in a new window - 1 page (1 page)

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