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SHOTT CONSULTING LIMITED

Company number 04782102

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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)
12 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
12 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
12 Nov 2014	4.70	Declaration of solvency
31 Oct 2014	4.68	Liquidators' statement of receipts and payments to 23 October 2014	View PDF Liquidators' statement of receipts and payments to 23 October 2014 - link opens in a new window - 21 pages (21 pages)
24 Jun 2014	LIQ MISC OC	Court order insolvency:court order - replacement of liquidator	View PDF Court order insolvency:court order - replacement of liquidator - link opens in a new window - 14 pages (14 pages)
13 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jun 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Feb 2014	AD01	Registered office address changed from Glengairn 14 South Drive Woolsington Newcastle upon Tyne Tyne and Wear NE13 8AN on 12 February 2014	View PDF Registered office address changed from Glengairn 14 South Drive Woolsington Newcastle upon Tyne Tyne and Wear NE13 8AN on 12 February 2014 - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
10 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 100	View PDF Annual return made up to 30 May 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	View PDF Annual return made up to 30 May 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
07 Jun 2010	AR01	Annual return made up to 30 May 2010	View PDF Annual return made up to 30 May 2010 - link opens in a new window - 14 pages (14 pages)
10 May 2010	AP01	Appointment of Nicole Sara Shott as a director	View PDF Appointment of Nicole Sara Shott as a director - link opens in a new window - 3 pages (3 pages)
27 Apr 2010	CERTNM	Company name changed ian shott management consulting LIMITED\certificate issued on 27/04/10 RES15 ‐ Change company name resolution on 2010-04-14	View PDF Company name changed ian shott management consulting LIMITED\certificate issued on 27/04/10 RES15 ‐ Change company name resolution on 2010-04-14 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
05 Mar 2010	CERTNM	Company name changed excelsyn management consulting LIMITED\certificate issued on 05/03/10 RES15 ‐ Change company name resolution on 2010-02-17	View PDF Company name changed excelsyn management consulting LIMITED\certificate issued on 05/03/10 RES15 ‐ Change company name resolution on 2010-02-17 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	TM02	Termination of appointment of Paul Ryan as a secretary	View PDF Termination of appointment of Paul Ryan as a secretary - link opens in a new window - 2 pages (2 pages)

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