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SELLWOOD JAMES CONSULTING LIMITED

Company number 04072547

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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 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2012 DS01 Application to strike the company off the register
29 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
Statement of capital on 2012-10-29
  • GBP 2
24 Oct 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Gerardus Schipper
24 Oct 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Alan Maude
11 Oct 2012 AP01 Appointment of Gerardus Johannes Schipper as a director on 21 December 2011
  • ANNOTATION Clarification a second filed AP01 was registered on 24/10/2012
11 Oct 2012 TM01 Termination of appointment of Alan Graeme Maude as a director on 21 December 2011
  • ANNOTATION Clarification a second filed TM01 was registered on 24/10/2012
16 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
25 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
07 Jul 2011 AA Accounts for a dormant company made up to 30 June 2010
08 Apr 2011 TM01 Termination of appointment of Joanne Sellwood as a director
08 Apr 2011 TM01 Termination of appointment of Sharon Mullen as a director
28 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
13 Aug 2010 CH04 Secretary's details changed for Cargil Management Services Limited on 10 August 2010
03 Aug 2010 TM01 Termination of appointment of Paul Marsh as a director
10 Mar 2010 AA01 Current accounting period extended from 31 March 2010 to 30 June 2010
15 Feb 2010 AR01 Annual return made up to 15 September 2009 with full list of shareholders
08 Feb 2010 TM01 Termination of appointment of Peter Kirkwood as a director
16 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
27 Apr 2009 287 Registered office changed on 27/04/2009 from 10 piccadilly london W1J 0DD
31 Mar 2009 363a Return made up to 15/09/08; full list of members
31 Mar 2009 288a Secretary appointed cargil management services LIMITED
31 Mar 2009 288b Appointment Terminated Secretary sharon mullen
31 Mar 2009 288b Appointment Terminated Secretary peter kirkwood