- Company Overview for THE CONSULTANTS AGENCY LIMITED (04118383)
- Filing history for THE CONSULTANTS AGENCY LIMITED (04118383)
- People for THE CONSULTANTS AGENCY LIMITED (04118383)
- More for THE CONSULTANTS AGENCY LIMITED (04118383)
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) |
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20 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Oct 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Sep 2016 | DS01 | Application to strike the company off the register | |
14 Sep 2016 | TM01 | Termination of appointment of Anne-Marie Marie Flannery as a director on 1 September 2016 | |
20 Jun 2016 | AA | Total exemption full accounts made up to 31 January 2016 | |
08 Mar 2016 | AR01 |
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
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08 Mar 2016 | AP01 | Appointment of Mr Paul Owen Mulvenna as a director on 10 December 2013 | |
09 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
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08 Dec 2015 | TM01 | Termination of appointment of Paul Mulvenna as a director on 1 December 2015 | |
08 Dec 2015 | TM01 | Termination of appointment of Anne Marie Flannery as a director on 1 December 2015 | |
08 Dec 2015 | TM01 | Termination of appointment of Paul Owen Mulvenna as a director on 1 December 2015 | |
08 Dec 2015 | TM01 | Termination of appointment of Anne Marie Flannery as a director on 1 December 2015 | |
22 Apr 2015 | AA | Total exemption full accounts made up to 31 January 2015 | |
20 Jan 2015 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
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09 Jul 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
04 Apr 2014 | AA01 | Previous accounting period shortened from 30 September 2014 to 31 January 2014 | |
05 Feb 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
27 Jan 2014 | AD01 | Registered office address changed from 86 Bibury Road Hall Green Birmingham West Midlands B28 0HQ on 27 January 2014 | |
24 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
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24 Dec 2013 | CH01 | Director's details changed | |
24 Dec 2013 | CH01 | Director's details changed | |
24 Dec 2013 | AP01 | Appointment of Ms Anne Marie Flannery as a director | |
24 Dec 2013 | AP01 | Appointment of Mr Paul Mulvenna as a director | |
23 Dec 2013 | AP01 | Appointment of Mr Paul Owen Mulvenna as a director | |
23 Dec 2013 | AP01 | Appointment of Anne Marie Flannery as a director |