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GUINNESS CONSULTING LTD

Company number 05510225

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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)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2011 DS01 Application to strike the company off the register
03 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
Statement of capital on 2010-08-03
  • GBP 1,000
03 Aug 2010 CH01 Director's details changed for William Edward Guinness on 1 October 2009
03 Aug 2010 CH01 Director's details changed for Julie Doorne on 1 October 2009
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
21 Jul 2009 363a Return made up to 15/07/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
31 Jul 2008 AA Total exemption small company accounts made up to 31 July 2007
16 Jul 2008 363a Return made up to 15/07/08; full list of members
25 Jul 2007 363a Return made up to 15/07/07; full list of members
15 May 2007 AA Total exemption small company accounts made up to 31 July 2006
23 Aug 2006 363s Return made up to 15/07/06; full list of members; amend
25 Jul 2006 363a Return made up to 15/07/06; full list of members
25 Jul 2006 288b Secretary resigned
19 Dec 2005 88(2)R Ad 15/07/05--------- £ si 900@1=900 £ ic 100/1000
08 Nov 2005 287 Registered office changed on 08/11/05 from: 1 blaby road, enderby leicester leicestershire LE19 4AR
08 Nov 2005 288a New secretary appointed
19 Sep 2005 288a New secretary appointed
19 Sep 2005 288a New director appointed
19 Sep 2005 288a New director appointed
26 Jul 2005 288b Director resigned
26 Jul 2005 288b Secretary resigned
15 Jul 2005 NEWINC Incorporation