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SOUTHAMPTON COUNSELLING LTD

Company number 04727363

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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)
29 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2014 DS01 Application to strike the company off the register
20 Dec 2013 TM01 Termination of appointment of Malcolm Darch as a director
20 Dec 2013 TM01 Termination of appointment of Angela Guillaume as a director
06 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 8 April 2013 no member list
12 Apr 2013 AD01 Registered office address changed from Fairthorne Manor Botley Road Curbridge Southampton SO30 2GH England on 12 April 2013
12 Apr 2013 AD01 Registered office address changed from 44 Queensway Southampton Hampshire SO14 3GT United Kingdom on 12 April 2013
19 Mar 2013 AP01 Appointment of Dr Malcolm Henry Darch as a director
19 Mar 2013 AP01 Appointment of Dr Malcolm Henry Darch as a director
19 Mar 2013 AP03 Appointment of Mrs Sally Jane Arscott as a secretary
19 Mar 2013 AP01 Appointment of Mr Ian William Creek as a director
18 Mar 2013 AP01 Appointment of Ms Susan Lesley Lavinia Newman as a director
18 Mar 2013 TM02 Termination of appointment of Matthew Robbins as a secretary
18 Mar 2013 TM01 Termination of appointment of Glenys Pullen as a director
18 Mar 2013 TM01 Termination of appointment of Allan Marles as a director
18 Mar 2013 TM01 Termination of appointment of Ian Govier as a director
29 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2012 AD01 Registered office address changed from the Old Bank 129 High Street Southampton SO14 2BR on 27 June 2012
27 Jun 2012 AR01 Annual return made up to 8 April 2012 no member list
11 Jun 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
13 Dec 2011 AA Total exemption full accounts made up to 30 June 2011
06 May 2011 AR01 Annual return made up to 8 April 2011 no member list
06 May 2011 TM01 Termination of appointment of Richard Thornback as a director