CONSULTEC GROUP LIMITED

Company number 04450041

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2020	DS01	Application to strike the company off the register	(1 page)
04 Dec 2020	TM02	Termination of appointment of Eleco Directors Limited as a secretary on 4 December 2020	(1 page)
30 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
15 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	(3 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
31 May 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	(3 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
15 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	(3 pages)
09 Mar 2018	AP01	Appointment of Mr Omar Muhammad Hamid as a director on 5 March 2018	(2 pages)
30 Nov 2017	AD01	Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to 66 Clifton Street London EC2A 4HB on 30 November 2017	(1 page)
21 Aug 2017	TM01	Termination of appointment of David Barry Pearson as a director on 18 August 2017	(1 page)
20 Aug 2017	AP04	Appointment of Eleco Directors Limited as a secretary on 18 August 2017	(2 pages)
28 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(5 pages)
06 Jun 2017	TM01	Termination of appointment of Eleco Directors Limited as a director on 25 May 2017	(1 page)
06 Jun 2017	AP01	Appointment of Mr David Barry Pearson as a director	(2 pages)
06 Jun 2017	AP01	Appointment of Mr David Barry Pearson as a director on 23 May 2017	(2 pages)
01 Apr 2017	TM01	Termination of appointment of Graham Neil Spratling as a director on 31 March 2017	(1 page)
29 Sep 2016	AD01	Registered office address changed from C/O Consultec Group Limited 66 Clifton Street London EC2A 4HB to Dawson House 5 Jewry Street London EC3N 2EX on 29 September 2016	(1 page)
06 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
07 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1	(4 pages)
16 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
05 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1	(4 pages)