- Company Overview for N V CONSULTANCY LIMITED (04927915)
- Filing history for N V CONSULTANCY LIMITED (04927915)
- People for N V CONSULTANCY LIMITED (04927915)
- More for N V CONSULTANCY LIMITED (04927915)
| 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) |
|---|---|---|---|
| 15 Feb 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 02 Nov 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 Oct 2010 | DS01 | Application to strike the company off the register | |
| 13 Aug 2010 | AD01 | Registered office address changed from Flat 1 (Lg), 33 Rutland Gate London SW7 1PD England on 13 August 2010 | |
| 26 Jul 2010 | AD01 | Registered office address changed from 45 Westbourne Terrace Lancaster Gate London Westminster W2 3UR on 26 July 2010 | |
| 20 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 13 Jan 2010 | AR01 |
Annual return made up to 9 October 2009 with full list of shareholders
Statement of capital on 2010-01-13
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| 13 Jan 2010 | CH01 | Director's details changed for Mr Nicholas Vanezis on 7 January 2010 | |
| 13 Jan 2010 | TM02 | Termination of appointment of Elp London Ltd as a secretary | |
| 14 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 15 Oct 2008 | 363a | Return made up to 09/10/08; full list of members | |
| 17 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 11 Dec 2007 | 363a | Return made up to 09/10/07; full list of members | |
| 11 Dec 2007 | 288c | Director's particulars changed | |
| 09 Feb 2007 | 287 | Registered office changed on 09/02/07 from: 415 linen hall 162 - 168 regent street london W1B 5TE | |
| 02 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 02 Nov 2006 | 363a | Return made up to 09/10/06; full list of members | |
| 02 Nov 2006 | 288a | New secretary appointed | |
| 02 Nov 2006 | 288b | Director resigned | |
| 02 Nov 2006 | 288b | Secretary resigned | |
| 12 Jun 2006 | 287 | Registered office changed on 12/06/06 from: 23A craven terrace lancaster gate london W2 3QH | |
| 03 Nov 2005 | 363a | Return made up to 09/10/05; full list of members | |
| 09 Aug 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 04 Apr 2005 | 225 | Accounting reference date extended from 31/10/04 to 31/03/05 | |
| 10 Jan 2005 | 363s | Return made up to 09/10/04; full list of members |