- Company Overview for BEARING CONSULTING LTD (05095050)
- Filing history for BEARING CONSULTING LTD (05095050)
- People for BEARING CONSULTING LTD (05095050)
- More for BEARING CONSULTING LTD (05095050)
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) |
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17 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Oct 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
23 Aug 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Aug 2016 | DS01 | Application to strike the company off the register | |
12 Apr 2016 | AR01 |
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
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13 Jul 2015 | AR01 |
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-07-13
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26 Jun 2015 | AA | Total exemption small company accounts made up to 29 June 2014 | |
26 Mar 2015 | AA01 | Previous accounting period shortened from 30 June 2014 to 29 June 2014 | |
30 Jun 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
10 Apr 2014 | AR01 |
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
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24 Apr 2013 | AR01 | Annual return made up to 5 April 2013 with full list of shareholders | |
09 Apr 2013 | TM01 | Termination of appointment of Jan Snygg as a director | |
05 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
21 Mar 2013 | TM01 | Termination of appointment of Lars Egstam as a director | |
11 Sep 2012 | TM01 | Termination of appointment of Mikael Englund as a director | |
03 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 25 June 2012
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31 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 19 June 2012
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17 May 2012 | AR01 | Annual return made up to 5 April 2012 with full list of shareholders | |
11 May 2012 | RESOLUTIONS |
Resolutions
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03 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
25 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 7 September 2011
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11 Jul 2011 | TM01 | Termination of appointment of a director | |
01 Jul 2011 | AR01 | Annual return made up to 5 April 2011 with full list of shareholders | |
03 Jun 2011 | CH04 | Secretary's details changed for Mwlaw Services Limited on 31 May 2011 | |
27 May 2011 | AD01 | Registered office address changed from Fifth Floor Imperial House 15-19 Kingsway London WC2B 6UN on 27 May 2011 |