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BRISTOL CONSULTANCY GROUP LTD

Company number 04259938

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2016 SOAS(A) Voluntary strike-off action has been suspended
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2016 DS01 Application to strike the company off the register
27 Jul 2016 AP01 Appointment of Ms Tatiana Vozdovscaia as a director on 28 March 2016
27 Jul 2016 AP02 Appointment of Omni Corporate Directors Ltd. as a director on 24 March 2016
27 Jul 2016 TM01 Termination of appointment of Geoffrey Magistrate as a director on 24 March 2016
27 Jul 2016 TM01 Termination of appointment of Andri Athanasiou as a director on 24 March 2016
11 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
28 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
30 Sep 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
09 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
19 Aug 2014 AP04 Appointment of Rmcs Company Secretaries Limited as a secretary on 19 August 2014
19 Aug 2014 TM02 Termination of appointment of Rm Company Services Limited as a secretary on 19 August 2014
29 May 2014 AP04 Appointment of Rm Company Services Limited as a secretary
29 May 2014 TM02 Termination of appointment of Rm Registrars Limited as a secretary
23 May 2014 CH04 Secretary's details changed for Rm Registrars Limited on 17 February 2010
29 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 2
20 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
18 May 2012 AA Total exemption full accounts made up to 31 December 2011
03 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
04 May 2011 AA Total exemption full accounts made up to 31 December 2010
08 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders