- Company Overview for BOOZ & COMPANY CONSULTANTS LIMITED (02423640)
- Filing history for BOOZ & COMPANY CONSULTANTS LIMITED (02423640)
- People for BOOZ & COMPANY CONSULTANTS LIMITED (02423640)
- More for BOOZ & COMPANY CONSULTANTS LIMITED (02423640)
| 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) |
|---|---|---|---|
| 15 Feb 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 02 Nov 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 22 Oct 2010 | DS01 | Application to strike the company off the register | |
| 06 Oct 2010 | AR01 |
Annual return made up to 11 September 2010 with full list of shareholders
Statement of capital on 2010-10-06
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| 04 Oct 2010 | CH01 | Director's details changed for Douglas George Swenson on 11 September 2010 | |
| 04 Oct 2010 | CH01 | Director's details changed for Salvatore Anthony Bianco on 11 September 2010 | |
| 06 Aug 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
| 02 Nov 2009 | AR01 | Annual return made up to 11 September 2009 with full list of shareholders | |
| 19 Oct 2009 | AA | Accounts for a dormant company made up to 31 October 2008 | |
| 12 Nov 2008 | 363a | Return made up to 11/09/08; full list of members | |
| 17 Oct 2008 | AA | Accounts made up to 31 October 2007 | |
| 17 Oct 2008 | AA | Accounts made up to 31 October 2006 | |
| 10 Sep 2008 | 288b | Appointment Terminated Director robert oliver | |
| 10 Sep 2008 | 288b | Appointment Terminated Director daniel lewis | |
| 10 Sep 2008 | 288b | Appointment Terminated Director and Secretary cornwell appleby | |
| 10 Sep 2008 | 288a | Director and secretary appointed salvatore anthony bianco | |
| 01 Aug 2008 | CERTNM | Company name changed booz allen hamilton consultants LIMITED\certificate issued on 01/08/08 | |
| 13 Dec 2007 | 363s | Return made up to 11/09/07; no change of members | |
| 13 Dec 2007 | 363(287) |
Registered office changed on 13/12/07
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| 06 Oct 2006 | 363s | Return made up to 11/09/06; full list of members | |
| 06 Oct 2006 | 363(353) |
Location of register of members address changed
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| 14 Aug 2006 | AA | Accounts made up to 31 October 2005 | |
| 11 Nov 2005 | 363s | Return made up to 11/09/05; full list of members | |
| 22 Aug 2005 | AA | Accounts made up to 31 October 2004 | |
| 12 Oct 2004 | 363s | Return made up to 11/09/04; full list of members |