- Company Overview for HERALD MARK CONSULTANCY LIMITED (05391680)
- Filing history for HERALD MARK CONSULTANCY LIMITED (05391680)
- People for HERALD MARK CONSULTANCY LIMITED (05391680)
- More for HERALD MARK CONSULTANCY LIMITED (05391680)
| 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) |
|---|---|---|---|
| 01 Mar 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Nov 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Nov 2010 | DS01 | Application to strike the company off the register | |
| 17 Mar 2010 | AR01 |
Annual return made up to 14 March 2010 with full list of shareholders
Statement of capital on 2010-03-17
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| 25 Jun 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 19 Jun 2009 | 363a | Return made up to 14/03/09; full list of members | |
| 19 Jun 2009 | 288b | Appointment Terminated Secretary thomas donlan | |
| 27 May 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 19 Mar 2008 | 363a | Return made up to 14/03/08; full list of members | |
| 18 Dec 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 04 Jul 2007 | MA | Memorandum and Articles of Association | |
| 02 Jul 2007 | CERTNM | Company name changed abacus 73 LIMITED\certificate issued on 02/07/07 | |
| 16 Apr 2007 | 363a | Return made up to 14/03/07; full list of members | |
| 02 Jan 2007 | 288a | New secretary appointed | |
| 02 Jan 2007 | 288b | Secretary resigned | |
| 28 Dec 2006 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 15 Mar 2006 | 363a | Return made up to 14/03/06; full list of members | |
| 27 Oct 2005 | 287 | Registered office changed on 27/10/05 from: office 1 first floor 8 silksworth lane sunderland tyne & wear SR3 1LL | |
| 27 Oct 2005 | 288b | Director resigned | |
| 27 Oct 2005 | 288a | New director appointed | |
| 20 Oct 2005 | CERTNM | Company name changed sandco 898 LIMITED\certificate issued on 20/10/05 | |
| 30 Mar 2005 | 287 | Registered office changed on 30/03/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX | |
| 30 Mar 2005 | 288b | Secretary resigned | |
| 30 Mar 2005 | 288b | Director resigned | |
| 30 Mar 2005 | 288a | New secretary appointed |