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AFOUR CONSULTING LIMITED

Company number 05288435

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2011 DS01 Application to strike the company off the register
20 May 2011 AP01 Appointment of Mr Stephen John Dudley Hickson as a director
20 May 2011 TM01 Termination of appointment of Anthony Shiffers as a director
05 Jan 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders
Statement of capital on 2011-01-05
  • GBP 1
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
29 Apr 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
29 Apr 2010 CH04 Secretary's details changed for Churchill Secretaries Limited on 9 November 2009
29 Apr 2010 CH02 Director's details changed for Churchill Directors Limited on 9 November 2009
18 Nov 2009 AD01 Registered office address changed from Wessex Lodge 11-13 Billetfield Taunton Somerset TA1 1NN United Kingdom on 18 November 2009
10 Nov 2009 AD01 Registered office address changed from Hipoint, Thomas Street Taunton Somerset TA2 6HB on 10 November 2009
16 Oct 2009 AA Total exemption full accounts made up to 30 November 2008
28 Jan 2009 288a Director appointed anthony graham shiffers
28 Jan 2009 288b Appointment Terminated Director maria shakova
19 Dec 2008 363a Return made up to 16/11/08; full list of members
01 Oct 2008 AA Total exemption full accounts made up to 30 November 2007
29 Sep 2008 288a Director appointed maria shakova
17 Dec 2007 363a Return made up to 16/11/07; full list of members
02 Oct 2007 AA Total exemption full accounts made up to 30 November 2006
14 Dec 2006 363a Return made up to 16/11/06; full list of members
18 Sep 2006 AA Total exemption full accounts made up to 30 November 2005
02 Dec 2005 363a Return made up to 16/11/05; full list of members
02 Dec 2005 287 Registered office changed on 02/12/05 from: hipoint, thomas street taunton somerset TA2 6HB
25 Nov 2004 287 Registered office changed on 25/11/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP