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SUMMER CONSULTANTS LIMITED

Company number 05559756

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2011 DS01 Application to strike the company off the register
13 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
29 Oct 2010 AA01 Previous accounting period shortened from 31 December 2010 to 31 August 2010
04 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
Statement of capital on 2010-10-04
  • GBP 50
29 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Oct 2009 SH01 Statement of capital following an allotment of shares on 2 October 2009
  • GBP 50
26 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
10 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Nov 2008 363a Return made up to 09/09/08; full list of members
18 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jun 2008 288c Secretary's Change of Particulars / bryan tarttelin / 19/06/2008 / HouseName/Number was: , now: po box 59464; Street was: 3 moat court, now: 2 vikla street, pissouri; Post Town was: ashtead, now: limassol; Region was: surrey, now: 4610; Post Code was: KT21 2BL, now: ; Country was: , now: cyprus
24 Jun 2008 288c Director's Change of Particulars / alison smith / 19/06/2008 / HouseName/Number was: , now: p o box 59464; Street was: p o box 59464,, now: 2 vikla street, pissouri; Area was: 100B kolokotroni street, now: ; Post Town was: pissouri, now: limassol; Region was: limassol 4607, now: 4610; Post Code was: foreign, now: ; Country was: cyrpus, now: cyprus
18 Jun 2008 287 Registered office changed on 18/06/2008 from c/o tarttelin & co 26 dover street london W1S 4LY
05 Dec 2007 363a Return made up to 09/09/07; full list of members
05 Dec 2007 288c Secretary's particulars changed
17 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Oct 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
18 Oct 2006 363s Return made up to 09/09/06; full list of members
21 Jun 2006 288c Director's particulars changed
21 Jun 2006 287 Registered office changed on 21/06/06 from: 62 craddocks avenue ashtead surrey KT21 1PG
18 Oct 2005 CERTNM Company name changed summer consultants (2005) limite d\certificate issued on 18/10/05
19 Sep 2005 288a New director appointed
19 Sep 2005 288a New secretary appointed