COLLINGTON CONSULTANTS LIMITED

Company number 04636350

Date	Type	Description	View / Download
19 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
02 Feb 2010	AD01	Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF on 2 February 2010	(1 page)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
18 Feb 2009	363a	Return made up to 14/01/09; full list of members	(4 pages)
17 Feb 2009	288c	Director's Change of Particulars / jeffery whelan / 05/01/2009 / HouseName/Number was: , now: 66; Street was: flat 2 88 aberdeen road, now: elfort road highbury; Area was: highbury, now:	(1 page)
17 Feb 2009	288c	Secretary's Change of Particulars / chalfen secretaries LIMITED / 05/01/2009 / HouseName/Number was: , now: global house; Street was: 93A rivington street, now: 5A sandy's row; Post Code was: EC2A 3AY, now: E1 7HW	(1 page)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
15 Jul 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008	(1 page)
14 Apr 2008	88(2)	Ad 01/03/08 gbp si 3@1=3 gbp ic 1000/1003	(2 pages)
14 Apr 2008	123	Nc inc already adjusted 01/03/08	(1 page)
14 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(5 pages)
11 Apr 2008	288a	Director appointed jeffery john whelan	(2 pages)
11 Apr 2008	288a	Director appointed john purdon	(2 pages)
21 Jan 2008	363a	Return made up to 14/01/08; full list of members	(2 pages)
13 Nov 2007	287	Registered office changed on 13/11/07 from: rivington house 82 rivington street london EC2A 3JF	(1 page)
07 Nov 2007	287	Registered office changed on 07/11/07 from: 6TH floor 32 ludgate hill london EC4M 7DR	(1 page)
18 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
09 Oct 2007	288a	New secretary appointed	(1 page)
09 Oct 2007	288a	New director appointed	(1 page)
09 Oct 2007	288b	Director resigned	(1 page)
09 Oct 2007	288b	Director resigned	(1 page)
09 Oct 2007	288b	Secretary resigned	(1 page)
09 Oct 2007	288b	Director resigned	(1 page)