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IMPLEMENT CONSULTING LIMITED

Company number 03719513

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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)
27 Mar 2015 TM01 Termination of appointment of William John Gailey Ross as a director on 27 March 2015
27 Mar 2015 AP01 Appointment of Frances Ann Gordon as a director on 27 March 2015
08 Jan 2015 SOAS(A) Voluntary strike-off action has been suspended
30 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Jun 2014 SOAS(A) Voluntary strike-off action has been suspended
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2013 SOAS(A) Voluntary strike-off action has been suspended
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2013 DS01 Application to strike the company off the register
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Jun 2013 AAMD Amended accounts made up to 30 September 2011
02 May 2013 TM01 Termination of appointment of William Bell as a director
06 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
Statement of capital on 2013-03-06
  • GBP 7,502
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Apr 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
22 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
10 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
02 Dec 2009 AA01 Previous accounting period extended from 30 March 2009 to 29 September 2009
01 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jun 2009 169 Gbp ic 10002/7502\08/04/09\gbp sr 2500@1=2500\
19 Jun 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Jun 2009 288b Appointment terminated secretary john mccormack