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A B CONSULTING (UK) LIMITED

Company number 04658306

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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)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2010 DS01 Application to strike the company off the register
26 Mar 2010 AA Total exemption small company accounts made up to 28 February 2010
08 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
Statement of capital on 2010-02-08
  • GBP 2
08 Feb 2010 CH01 Director's details changed for Alan Edward Brown on 28 January 2010
08 Feb 2010 CH01 Director's details changed for Beverly Jayne Brown on 28 January 2010
16 Apr 2009 AA Total exemption small company accounts made up to 28 February 2009
04 Mar 2009 363a Return made up to 06/02/09; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 29 February 2008
17 Apr 2008 363s Return made up to 06/02/08; no change of members
18 Apr 2007 288a New secretary appointed
18 Apr 2007 AA Total exemption small company accounts made up to 28 February 2007
18 Apr 2007 288b Secretary resigned
02 Mar 2007 363s Return made up to 06/02/07; full list of members
12 May 2006 AA Total exemption small company accounts made up to 28 February 2006
06 Feb 2006 363s Return made up to 06/02/06; full list of members
06 Feb 2006 363(288) Secretary's particulars changed;director's particulars changed
13 May 2005 AA Total exemption small company accounts made up to 28 February 2005
09 Feb 2005 363s Return made up to 06/02/05; full list of members
07 Jul 2004 287 Registered office changed on 07/07/04 from: c/o harris young and beattie arcadia house 37 worcester st kidderminster worcestershire DY10 1EW
28 Jun 2004 AA Total exemption small company accounts made up to 28 February 2004
09 Feb 2004 363s Return made up to 06/02/04; full list of members
02 Apr 2003 288a New director appointed
02 Apr 2003 288a New secretary appointed;new director appointed