CONSULTING & IMPLEMENTING ONE LIMITED

Company number 05263486

Date	Type	Description	View / Download
30 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Nov 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
17 Oct 2016	TM02	Termination of appointment of City Secretaries Ltd as a secretary on 17 October 2016	(1 page)
05 Oct 2016	TM01	Termination of appointment of Patricia Ann Bissett as a director on 5 October 2016	(1 page)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 May 2016	AD01	Registered office address changed from 17 Hanover Square London W1S 1BN to Second Floor 32-33 Gosfield Street London W1W 6HL on 13 May 2016	(1 page)
27 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2	(4 pages)
19 Oct 2015	AP01	Appointment of Mrs Patricia Ann Bissett as a director on 19 October 2015	(2 pages)
19 Oct 2015	TM01	Termination of appointment of Dennis Raymond Cook as a director on 19 October 2015	(1 page)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages) Download iXBRL
06 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 2	(4 pages)
06 Nov 2014	CH04	Secretary's details changed for City Secretaries Ltd on 19 October 2014	(1 page)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
10 Dec 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 2	(4 pages)
10 Dec 2013	CH04	Secretary's details changed for City Secretaries Ltd on 19 October 2013	(1 page)
17 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
06 Nov 2012	AD01	Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 6 November 2012	(1 page)
25 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(4 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
21 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(4 pages)
01 Sep 2011	AD01	Registered office address changed from 12 Newburgh Street London W1F 7RP United Kingdom on 1 September 2011	(1 page)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 2	(3 pages)
21 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(4 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)

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