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FABIAN CONSULTANCY LIMITED

Company number 04014350

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2012 DS01 Application to strike the company off the register
27 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
Statement of capital on 2012-06-27
  • GBP 43
12 Jun 2012 CH04 Secretary's details changed for Atc Secretaries Limited on 1 June 2012
30 May 2012 AD01 Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 30 May 2012
04 May 2012 AP01 Appointment of Mr Barry Lee Mellor as a director on 3 May 2012
04 May 2012 TM01 Termination of appointment of Atc Directors Limited as a director on 3 May 2012
01 Feb 2012 AA Total exemption full accounts made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
13 Oct 2010 TM01 Termination of appointment of Tasny Limited as a director
13 Oct 2010 TM02 Termination of appointment of Tastock Limited as a secretary
13 Oct 2010 AP04 Appointment of Atc Secretaries Limited as a secretary
13 Oct 2010 AP02 Appointment of Atc Directors Limited as a director
14 Sep 2010 AP01 Appointment of Andrew Wells as a director
18 Aug 2010 AA Total exemption full accounts made up to 30 June 2010
21 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
24 Nov 2009 AA Total exemption full accounts made up to 30 June 2009
20 Aug 2009 287 Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW
29 Jul 2009 363a Return made up to 14/06/09; full list of members
20 Feb 2009 AA Total exemption full accounts made up to 30 June 2008
18 Sep 2008 363a Return made up to 14/06/08; full list of members
18 Sep 2008 363a Return made up to 14/06/07; full list of members
21 Jul 2008 288b Appointment Terminated Secretary atc secretaries LIMITED
19 Oct 2007 288a New secretary appointed