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CONSULTING STRATEGIES LIMITED

Company number 04319021

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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)
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Oct 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013	View PDF Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
09 Sep 2013	SH19	Statement of capital on 9 September 2013 GBP 1	View PDF Statement of capital on 9 September 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Sep 2013	CAP-SS	Solvency statement dated 23/08/13	View PDF Solvency statement dated 23/08/13 - link opens in a new window - 1 page (1 page)
09 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Aug 2013	CH01	Director's details changed for Mr Michael John Lander on 30 July 2013	View PDF Director's details changed for Mr Michael John Lander on 30 July 2013 - link opens in a new window - 2 pages (2 pages)
17 May 2013	AA	Accounts for a small company made up to 30 November 2012	View PDF Accounts for a small company made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
05 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	AA	Accounts for a small company made up to 30 November 2011	View PDF Accounts for a small company made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
05 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	View PDF Annual return made up to 8 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Apr 2011	AA	Accounts made up to 30 November 2010	View PDF Accounts made up to 30 November 2010 - link opens in a new window - 17 pages (17 pages)
01 Dec 2010	AA	Accounts for a medium company made up to 30 November 2009	View PDF Accounts for a medium company made up to 30 November 2009 - link opens in a new window - 15 pages (15 pages)
10 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	View PDF Annual return made up to 8 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Nov 2010	TM01	Termination of appointment of Anthony Spooner as a director	View PDF Termination of appointment of Anthony Spooner as a director - link opens in a new window - 3 pages (3 pages)
03 Nov 2010	TM01	Termination of appointment of Malcolm Leith as a director	View PDF Termination of appointment of Malcolm Leith as a director - link opens in a new window - 4 pages (4 pages)
14 Sep 2010	TM02	Termination of appointment of Philip Lomax as a secretary	View PDF Termination of appointment of Philip Lomax as a secretary - link opens in a new window - 1 page (1 page)

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