AQUILA CONSULTING BRISTOL LIMITED

Company number 03915480

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
29 May 2013	CERTNM	Company name changed matrix programme & project management LIMITED\certificate issued on 29/05/13 CONNOT ‐	(3 pages)
21 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-15	(1 page)
06 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders Statement of capital on 2013-02-06 GBP 100	(3 pages)
07 Dec 2012	TM02	Termination of appointment of Carole Dean as a secretary	(1 page)
06 Dec 2012	AP01	Appointment of Nathan Stuart Arter as a director	(2 pages)
06 Dec 2012	TM01	Termination of appointment of Carole Dean as a director	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
07 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
17 Mar 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(4 pages)
25 Nov 2010	AD01	Registered office address changed from Premier Gate 21 Easthampstead Road Bracknell Berkshire RG12 1JS United Kingdom on 25 November 2010	(1 page)
23 Nov 2010	AD01	Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 23 November 2010	(1 page)
16 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
17 Mar 2010	TM02	Termination of appointment of Matthew Huddleston as a secretary	(2 pages)
17 Mar 2010	TM01	Termination of appointment of Matthew Huddleston as a director	(2 pages)
04 Mar 2010	AP03	Appointment of Carole Dean as a secretary	(2 pages)
04 Mar 2010	AP01	Appointment of Carole Dean as a director	(2 pages)
11 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(4 pages)
09 Jun 2009	288b	Appointment terminated director brian kemp	(1 page)
09 Jun 2009	363a	Return made up to 28/01/09; full list of members	(3 pages)
11 May 2009	288b	Appointment terminated director parminder flora	(1 page)