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FELIX CONSULTANCY LIMITED

Company number 04191656

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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)
27 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
30 May 2012	AD01	Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 May 2012	View PDF Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 May 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AD01	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012	View PDF Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-03 - link opens in a new window - 1 page (1 page)
14 Oct 2011	AD01	Registered office address changed from Global House Daux Road Billingshurst West Sussex RH14 9SJ on 14 October 2011	View PDF Registered office address changed from Global House Daux Road Billingshurst West Sussex RH14 9SJ on 14 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jun 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders Statement of capital on 2011-06-20 GBP 104	View PDF Annual return made up to 2 April 2011 with full list of shareholders Statement of capital on 2011-06-20 GBP 104 - link opens in a new window - 4 pages (4 pages)
14 Mar 2011	AA01	Current accounting period extended from 31 October 2010 to 31 March 2011	View PDF Current accounting period extended from 31 October 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
21 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 6 pages (6 pages)
21 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-07-09 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	View PDF Annual return made up to 2 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Oct 2009	TM01	Termination of appointment of Graham Dyckes as a director	View PDF Termination of appointment of Graham Dyckes as a director - link opens in a new window - 1 page (1 page)
30 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 6 pages (6 pages)
06 Jul 2009	363a	Return made up to 02/04/09; full list of members	View PDF Return made up to 02/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jun 2009	88(2)	Ad 04/11/08-04/11/08 gbp si 4@1=4 gbp ic 100/104	View PDF Ad 04/11/08-04/11/08 gbp si 4@1=4 gbp ic 100/104 - link opens in a new window - 3 pages (3 pages)
29 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
12 Aug 2008	395	Duplicate mortgage certificatecharge no:1
07 Apr 2008	363a	Return made up to 02/04/08; full list of members	View PDF Return made up to 02/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
29 Aug 2007	AA	Total exemption full accounts made up to 31 October 2006	View PDF Total exemption full accounts made up to 31 October 2006 - link opens in a new window - 10 pages (10 pages)
24 May 2007	363s	Return made up to 02/04/07; no change of members	View PDF Return made up to 02/04/07; no change of members - link opens in a new window - 7 pages (7 pages)
09 Nov 2006	225	Accounting reference date extended from 30/04/06 to 31/10/06	View PDF Accounting reference date extended from 30/04/06 to 31/10/06 - link opens in a new window - 1 page (1 page)

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