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FIRST COUNSEL CONSULTING LIMITED

Company number 05157404

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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)
28 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2011 DS01 Application to strike the company off the register
24 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Feb 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 October 2010
30 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
Statement of capital on 2010-06-30
  • GBP 100
25 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Nov 2009 AD03 Register(s) moved to registered inspection location
04 Nov 2009 AD02 Register inspection address has been changed
04 Aug 2009 287 Registered office changed on 04/08/2009 from 8-10 new fetter lane london EC4A 1RS
26 Jun 2009 363a Return made up to 18/06/09; full list of members
23 Jun 2009 288c Secretary's Change of Particulars / halco secretaries LIMITED / 09/03/2009 / Nationality was: other, now: british; HouseName/Number was: , now: 5; Street was: 8-10 new fetter lane, now: fleet place; Post Code was: EC4A 1RS, now: EC4M 7RD
17 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Jun 2008 363a Return made up to 18/06/08; full list of members
17 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Aug 2007 395 Particulars of mortgage/charge
27 Jun 2007 363a Return made up to 18/06/07; full list of members
20 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
26 Jun 2006 363a Return made up to 18/06/06; full list of members
13 Feb 2006 288c Secretary's particulars changed
31 Oct 2005 288a New secretary appointed