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EDWARD W KELLEY & PARTNERS LIMITED

Company number 05324024

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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)
16 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2009 SOAS(A) Voluntary strike-off action has been suspended
20 Jan 2009 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2009 652a Application for striking-off
10 Apr 2008 363a Return made up to 05/01/08; full list of members
28 Dec 2007 288b Director resigned
28 Dec 2007 288b Director resigned
17 Dec 2007 363s Return made up to 05/01/07; full list of members
05 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2007 123 £ nc 1000/500000 23/12/06
05 Jun 2007 88(2)R Ad 23/12/06--------- £ si 499998@1=499998 £ ic 2/500000
10 Dec 2006 287 Registered office changed on 10/12/06 from: ruskin house 40-41 museum street london WC1A 1LT
17 Aug 2006 AA Accounts made up to 31 December 2005
17 Aug 2006 225 Accounting reference date shortened from 31/01/06 to 31/12/05
11 Aug 2006 287 Registered office changed on 11/08/06 from: 27 grasmere avenue london W3 6JT
11 Jul 2006 CERTNM Company name changed paradigm leadership consultants LIMITED\certificate issued on 11/07/06
13 Mar 2006 288b Director resigned
07 Mar 2006 288b Secretary resigned;director resigned
07 Mar 2006 288a New director appointed
07 Mar 2006 288a New director appointed
07 Mar 2006 288a New secretary appointed
23 Jan 2006 288a New director appointed
23 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2006 363a Return made up to 05/01/06; full list of members