JAMES RYAN CONSULTING LIMITED

Company number 05554064

Date	Type	Description	View / Download
10 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 May 2013	L64.07	Completion of winding up	(1 page)
28 Jul 2011	COCOMP	Order of court to wind up	(2 pages)
26 Jul 2011	COCOMP	Order of court to wind up	(3 pages)
08 Jun 2011	TM01	Termination of appointment of James Mcgrath as a director	(1 page)
15 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders Statement of capital on 2010-09-15 GBP 1	(4 pages)
14 Sep 2010	CH01	Director's details changed for Mr James Ryan Mcgrath on 5 September 2010	(2 pages)
14 Sep 2010	CH03	Secretary's details changed for Ian David Reynolds on 5 September 2010	(2 pages)
07 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
27 Oct 2009	AR01	Annual return made up to 5 September 2009 with full list of shareholders	(3 pages)
19 Oct 2009	CH01	Director's details changed for James Ryan Mcgrath on 2 February 2009	(2 pages)
19 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from 77A black lion lane hammersmith london W6 9BG	(1 page)
06 Oct 2008	363a	Return made up to 05/09/08; full list of members	(3 pages)
05 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
27 Nov 2007	363a	Return made up to 05/09/07; full list of members	(2 pages)
12 Jun 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
06 Oct 2006	363s	Return made up to 05/09/06; full list of members	(6 pages)
21 Mar 2006	288b	Director resigned	(1 page)
21 Mar 2006	288a	New secretary appointed	(2 pages)
21 Mar 2006	288b	Secretary resigned	(1 page)
21 Mar 2006	288a	New director appointed	(2 pages)
21 Mar 2006	287	Registered office changed on 21/03/06 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL	(1 page)
20 Mar 2006	CERTNM	Company name changed bpc 2087 LIMITED\certificate issued on 20/03/06	(2 pages)
05 Sep 2005	NEWINC	Incorporation	(18 pages)