- Company Overview for HENLEY CONSULTING GROUP LIMITED(THE) (01615497)
- Filing history for HENLEY CONSULTING GROUP LIMITED(THE) (01615497)
- People for HENLEY CONSULTING GROUP LIMITED(THE) (01615497)
- More for HENLEY CONSULTING GROUP LIMITED(THE) (01615497)
| 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 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 27 Apr 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Apr 2010 | DS01 | Application to strike the company off the register | |
| 03 Feb 2010 | TM01 | Termination of appointment of Matthew Mitchell as a director | |
| 19 Aug 2009 | 363a | Return made up to 17/08/09; full list of members | |
| 19 Aug 2009 | 287 | Registered office changed on 19/08/2009 from 3 coventry innovation village cheetah road coventry west midlands CV1 2TL | |
| 19 Aug 2009 | 190 | Location of debenture register | |
| 19 Aug 2009 | 353 | Location of register of members | |
| 28 Mar 2009 | 287 | Registered office changed on 28/03/2009 from 1A the riddings earlsdon coventry CV5 6AT | |
| 29 Sep 2008 | 363s | Return made up to 17/08/08; no change of members | |
| 11 Jun 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 06 Sep 2007 | 363s | Return made up to 17/08/07; no change of members | |
| 12 Jun 2007 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 30 Aug 2006 | 363s | Return made up to 17/08/06; full list of members | |
| 26 May 2006 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 26 Aug 2005 | 363s | Return made up to 17/08/05; full list of members | |
| 26 Aug 2005 | 363(288) |
Director's particulars changed
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| 17 Jun 2005 | AA | Total exemption full accounts made up to 31 March 2005 | |
| 25 Aug 2004 | 363s | Return made up to 17/08/04; full list of members | |
| 25 Aug 2004 | 363(288) |
Director's particulars changed
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| 13 Jul 2004 | AA | Total exemption full accounts made up to 31 March 2004 | |
| 01 Oct 2003 | 363s | Return made up to 17/08/03; full list of members | |
| 15 Jul 2003 | AA | Total exemption full accounts made up to 31 March 2003 | |
| 22 Aug 2002 | 363s | Return made up to 17/08/02; full list of members | |
| 22 Aug 2002 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |