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FOSSIL CONSULTANCY LIMITED

Company number 05266832

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2012 DS01 Application to strike the company off the register
04 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
Statement of capital on 2011-11-04
  • GBP 1
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
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
18 May 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Apr 2010 AD01 Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 8 April 2010
02 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
16 Jul 2009 AA Total exemption small company accounts made up to 31 October 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
27 Oct 2008 363a Return made up to 21/10/08; full list of members
01 Oct 2008 288c Director's Change of Particulars / richard gill / 01/10/2008 / HouseName/Number was: , now: 8; Street was: 27 lower street, now: the hedges; Area was: quainton, now: balscote; Post Town was: aylesbury, now: banbury; Region was: buckinghamshire, now: oxfordshire; Post Code was: HP22 4BL, now: OX15 6JU; Country was: , now: united kingdom
17 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Apr 2008 363a Return made up to 21/10/07; full list of members
02 Apr 2008 288c Secretary's Change of Particulars / cka secretary LIMITED / 28/03/2008 / 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
11 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
10 Nov 2006 287 Registered office changed on 10/11/06 from: 49 the avenue potters bar hertfordshire EN61ED
06 Nov 2006 363a Return made up to 21/10/06; full list of members
17 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005