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ALAN RUSSELL CONSULTING LIMITED

Company number 05449553

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
12 Nov 2015 TM01 Termination of appointment of Alan Francis Russell as a director on 1 January 2010
12 Nov 2015 TM02 Termination of appointment of David Russell as a secretary on 1 January 2010
18 Jun 2015 SOAS(A) Voluntary strike-off action has been suspended
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2015 DS01 Application to strike the company off the register
31 Oct 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
01 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Jan 2014 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2014-01-19
  • GBP 1
09 Sep 2013 AA Total exemption full accounts made up to 30 November 2012
20 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Mar 2012 AA Total exemption small company accounts made up to 30 November 2010
20 Dec 2011 AA01 Current accounting period shortened from 31 May 2011 to 30 November 2010
03 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
07 Oct 2011 CH03 Secretary's details changed for Mr David Russell on 1 October 2009
07 Oct 2011 CH01 Director's details changed for Mr Alan Russell on 1 October 2009
07 Oct 2011 AD01 Registered office address changed from , Suite 162 8 Shepherd Market, London, W1J 7JY on 7 October 2011
05 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
15 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mr Alan Russell on 1 October 2009
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009