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BAISLEY CONSULTING LIMITED

Company number 04541316

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2010 DS01 Application to strike the company off the register
20 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
Statement of capital on 2010-09-20
  • GBP 1
20 Sep 2010 CH01 Director's details changed for Warren Fulton on 1 January 2010
07 Sep 2010 AA Total exemption full accounts made up to 5 April 2010
26 Apr 2010 AD01 Registered office address changed from Ground Floor, 41 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ on 26 April 2010
06 Nov 2009 AA Total exemption full accounts made up to 5 April 2009
13 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
18 Nov 2008 287 Registered office changed on 18/11/2008 from flat 2 32 lacy road putney london SW15 1NL
15 Oct 2008 363a Return made up to 20/09/08; full list of members
08 Aug 2008 AA Total exemption full accounts made up to 5 April 2008
30 May 2008 288b Appointment Terminated Secretary london 1ST secretaries LTD
01 Apr 2008 288c Director's Change of Particulars / warren fulton / 27/03/2008 / Nationality was: south african, now: british; HouseName/Number was: , now: flat 2; Street was: 2 laural mews, now: 32 lacy road; Post Town was: baldock, now: london; Region was: london, now: ; Post Code was: SG7 5DH, now: SW15 1NL
01 Apr 2008 287 Registered office changed on 01/04/2008 from 2 laural mews baldock london SG7 5DH
12 Oct 2007 363a Return made up to 20/09/07; full list of members
28 Sep 2007 AA Total exemption full accounts made up to 5 April 2007
11 Aug 2007 288c Director's particulars changed
11 Aug 2007 287 Registered office changed on 11/08/07 from: 9 taylor close london LE9 4WJ
14 Mar 2007 287 Registered office changed on 14/03/07 from: 62A swaby road earlsfield london SW18 3QZ
14 Mar 2007 288c Director's particulars changed
28 Dec 2006 AA Total exemption full accounts made up to 5 April 2006
03 Oct 2006 363a Return made up to 20/09/06; full list of members
18 May 2006 288c Director's particulars changed
18 May 2006 287 Registered office changed on 18/05/06 from: 45A ravensbury road earlsfield london SW18 4SA