APRIL STRATEGY CONSULTANTS LIMITED

Company number 05044578

Date	Type	Description	View / Download
29 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
08 Apr 2014	AD01	Registered office address changed from 141 Wardour Street London W1F 0UT on 8 April 2014	(2 pages)
04 Apr 2014	4.70	Declaration of solvency	(3 pages)
04 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
04 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
19 Mar 2014	TM01	Termination of appointment of a director	(1 page)
19 Mar 2014	TM01	Termination of appointment of John David Vincent as a director on 19 March 2014	(1 page)
19 Mar 2014	TM01	Termination of appointment of Flavio Poli as a director on 19 March 2014	(1 page)
19 Mar 2014	TM01	Termination of appointment of Suzanne Clare Vincent as a director on 19 March 2014	(1 page)
19 Mar 2014	TM01	Termination of appointment of Maria Jesus Jerez Jerez as a director on 19 March 2014	(1 page)
19 Mar 2014	TM01	Termination of appointment of Linda Jane Keogh as a director on 19 March 2014	(1 page)
19 Mar 2014	TM01	Termination of appointment of Timothy Arthur Johnson Westall as a director on 19 March 2014	(1 page)
19 Mar 2014	TM01	Termination of appointment of Timothy Miles Keogh as a director on 19 March 2014	(1 page)
06 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 880	(11 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
09 Apr 2013	AP01	Appointment of Mrs Maria Jesus Jerez Jerez as a director on 1 March 2013	(2 pages)
09 Apr 2013	AP01	Appointment of Mrs Suzanne Clare Vincent as a director on 1 March 2013	(2 pages)
09 Apr 2013	AP01	Appointment of Mrs Linda Jane Keogh as a director on 1 March 2013	(2 pages)
12 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(8 pages)
12 Mar 2013	CH01	Director's details changed for Mr John David Vincent on 15 February 2013	(2 pages)
12 Mar 2013	CH01	Director's details changed for Mr Flavio Poli on 15 February 2013	(2 pages)
12 Mar 2013	AP01	Appointment of Mrs Donna Mai Westall as a director on 1 March 2013	(2 pages)
28 Sep 2012	CH01	Director's details changed for Mr Flavio Poli on 28 September 2012	(2 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)