ALLCONSULT LTD.

Company number 05519517

Date	Type	Description	View / Download
02 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
30 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
15 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders Statement of capital on 2011-11-15 GBP 3	(3 pages)
10 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(3 pages)
13 Jul 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(3 pages)
08 Jul 2011	AP01	Appointment of Mr Otto Weich as a director	(2 pages)
08 Jul 2011	TM01	Termination of appointment of Alan Douglas as a director	(1 page)
29 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
21 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
06 May 2010	TM02	Termination of appointment of Katharina Rist as a secretary	(1 page)
08 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(4 pages)
26 Mar 2010	AP01	Appointment of Alan Douglas as a director	(2 pages)
26 Mar 2010	TM01	Termination of appointment of Ulrich Braeunig as a director	(1 page)
09 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
06 Oct 2009	AR01	Annual return made up to 27 July 2009 with full list of shareholders	(3 pages)
22 May 2009	AA	Accounts made up to 31 July 2008	(1 page)
10 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
20 Jan 2009	288c	Director's Change of Particulars / ulrich braeunig / 20/01/2009 / Occupation was: consultant, now: solicitor	(1 page)
19 Jan 2009	288a	Director appointed mr ulrich braeunig	(1 page)
19 Jan 2009	288b	Appointment Terminated Director unicorn london LTD	(1 page)
18 Aug 2008	363a	Return made up to 27/07/08; full list of members	(3 pages)
28 May 2008	AA	Accounts made up to 31 July 2007	(1 page)
19 Sep 2007	363a	Return made up to 27/07/07; full list of members	(2 pages)