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RHOMBUS CONSULTING LIMITED

Company number 03758602

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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)
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2013 DS01 Application to strike the company off the register
21 May 2013 AA Total exemption small company accounts made up to 30 September 2012
09 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
Statement of capital on 2013-05-09
  • GBP 10
08 May 2013 CH01 Director's details changed for Alain Jumel on 23 April 2013
17 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
08 Feb 2012 CH03 Secretary's details changed for Stephen Norman John Williams on 25 January 2012
08 Feb 2012 CH03 Secretary's details changed for Stephen Norman John Williams on 25 January 2012
07 Feb 2012 CH01 Director's details changed for Alain Jumel on 25 January 2012
27 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Aug 2011 AA01 Current accounting period extended from 30 April 2011 to 30 September 2011
19 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
18 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
14 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Alain Jumel on 23 April 2010
02 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
13 May 2009 363a Return made up to 23/04/09; full list of members
13 May 2009 288c Director's Change of Particulars / alain jumel / 23/04/2009 / Nationality was: british, now: french british
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
27 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2008 363a Return made up to 23/04/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
27 Jun 2007 363a Return made up to 23/04/07; full list of members
07 Mar 2007 AA Total exemption full accounts made up to 30 April 2006