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CONSULT-X LIMITED

Company number 03742336

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2016 DS01 Application to strike the company off the register
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2011 SH01 Statement of capital following an allotment of shares on 2 April 2010
  • GBP 100
21 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
21 Apr 2011 AP03 Appointment of Ms Angela Wyn Bowen as a secretary
21 Apr 2011 CH01 Director's details changed for Simon Anthony Cross on 21 April 2011
21 Apr 2011 TM02 Termination of appointment of Robin Cross as a secretary
12 Jan 2011 AAMD Amended accounts made up to 31 March 2010
12 Jan 2011 AAMD Amended accounts made up to 31 March 2009
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2010 AD01 Registered office address changed from 37 Warren Street London W1T 6AD on 2 July 2010
29 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009