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THE IMMEDIATE CONSULTANCY LIMITED

Company number 02492031

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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)
18 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2014 AA Accounts for a dormant company made up to 31 December 2012
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
Statement of capital on 2013-04-24
  • GBP 100
27 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
05 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Sep 2011 AD01 Registered office address changed from , the Stone House 123 High Street, Henley in Arden, Warwickshire, B95 5AU on 12 September 2011
09 Sep 2011 CH01 Director's details changed for Kevin Roberts on 9 September 2011
09 Sep 2011 CH01 Director's details changed for Mr James Bryan Holden on 9 September 2011
09 Sep 2011 CH03 Secretary's details changed for Mr James Bryan Holden on 9 September 2011
20 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Kevin Roberts on 10 April 2010
17 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
08 May 2009 363a Return made up to 11/04/09; full list of members
07 May 2009 288c Director and secretary's change of particulars / james holden / 01/06/2008
04 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Apr 2008 363a Return made up to 11/04/08; full list of members
13 Jul 2007 363s Return made up to 11/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jul 2007 288a New secretary appointed
13 Jun 2007 288b Secretary resigned