- Company Overview for 4GLOBAL CONSULTING LIMITED (04574194)
- Filing history for 4GLOBAL CONSULTING LIMITED (04574194)
- People for 4GLOBAL CONSULTING LIMITED (04574194)
- Charges for 4GLOBAL CONSULTING LIMITED (04574194)
- More for 4GLOBAL CONSULTING LIMITED (04574194)
| 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) |
|---|---|---|---|
| 10 Nov 2015 | AP01 | Appointment of Mr Colin Donald King Palmer as a director on 1 April 2015 | |
| 30 Oct 2015 | SH03 | Purchase of own shares. | |
| 20 Oct 2015 | SH06 |
Cancellation of shares. Statement of capital on 30 June 2015
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| 19 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 25 Nov 2014 | AR01 |
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
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| 29 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 21 Nov 2013 | MR01 | Registration of charge 045741940001 | |
| 20 Nov 2013 | AR01 |
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
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| 20 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 15 Nov 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
| 18 Jul 2012 | TM02 | Termination of appointment of Emily Mazon as a secretary | |
| 18 Jul 2012 | AP01 | Appointment of Alexander Burrows as a director | |
| 08 Jun 2012 | AP03 | Appointment of Elena Mazon as a secretary | |
| 08 Jun 2012 | TM01 | Termination of appointment of Elena Mazon as a director | |
| 07 Jun 2012 | AP01 | Appointment of Elena Mazon as a director | |
| 03 Feb 2012 | AD01 | Registered office address changed from 83 Victoria Street London SW1H 0HW United Kingdom on 3 February 2012 | |
| 22 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 22 Nov 2011 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
| 15 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 25 Nov 2010 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
| 25 Nov 2010 | CH01 | Director's details changed for Mr Eloy Mazon on 3 September 2010 | |
| 25 Nov 2010 | CH03 | Secretary's details changed for Mrs Emily Mazon on 3 September 2010 | |
| 25 Nov 2010 | AD01 | Registered office address changed from 83 Victoria Street Avanta Building 2Nd Floor London SW1H 0HW on 25 November 2010 | |
| 21 Sep 2010 | AD01 | Registered office address changed from 19 Reckitt Road London W4 2BT on 21 September 2010 |