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FORMULA CONSULTANCY LIMITED

Company number 05206922

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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)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2011 DS01 Application to strike the company off the register
03 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
Statement of capital on 2010-09-03
  • GBP 1
21 May 2010 TM02 Termination of appointment of Cka Secretary Limited as a secretary
21 May 2010 TM02 Termination of appointment of Cka Secretary Limited as a secretary
20 May 2010 TM02 Termination of appointment of Cka Secretary Limited as a secretary
30 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
08 Apr 2010 AD01 Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 8 April 2010
18 Aug 2009 363a Return made up to 16/08/09; full list of members
09 May 2009 AA Total exemption small company accounts made up to 31 August 2008
07 Jan 2009 288c Secretary's Change of Particulars / cka secretary LIMITED / 05/01/2009 / HouseName/Number was: 3RD, now: 1ST; Street was: floor maple house high street, now: floor; Area was: , now: metropolitan house darkes lane; Post Code was: EN6 5BS, now: EN6 1AG; Country was: , now: united kingdom
23 Dec 2008 287 Registered office changed on 23/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS
19 Aug 2008 363a Return made up to 16/08/08; full list of members
15 Aug 2008 288c Secretary's Change of Particulars / cka secretary LIMITED / 14/08/2008 / HouseName/Number was: , now: 3RD; Street was: 49 the avenue, now: floor maple house high street; Post Code was: EN6 1ED, now: EN6 5BS; Country was: , now: united kingdom
12 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
20 Aug 2007 363a Return made up to 16/08/07; full list of members
11 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
10 Nov 2006 287 Registered office changed on 10/11/06 from: 49 the avenue potters bar hertfordshire EN61ED
04 Sep 2006 363a Return made up to 16/08/06; full list of members
14 Jun 2006 AA Total exemption full accounts made up to 31 August 2005
19 Apr 2006 652C Withdrawal of application for striking off
04 Apr 2006 652a Application for striking-off
06 Oct 2005 363a Return made up to 16/08/05; full list of members
22 Nov 2004 288a New director appointed