INVESTEC CONSULTING LIMITED

Company number 05596071

Date	Type	Description	View / Download
17 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Apr 2010	DS01	Application to strike the company off the register	(3 pages)
22 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
01 Dec 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders Statement of capital on 2009-12-01 GBP 100	(4 pages)
01 Dec 2009	CH03	Secretary's details changed for Clare Louise Maria Hester on 1 October 2009	(1 page)
01 Dec 2009	CH01	Director's details changed for Nicholas David Lovass on 1 October 2009	(2 pages)
01 Sep 2009	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)
22 Apr 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
30 Oct 2008	363a	Return made up to 18/10/08; full list of members	(3 pages)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 October 2007	(4 pages)
23 Oct 2007	363a	Return made up to 18/10/07; full list of members	(2 pages)
17 May 2007	AA	Total exemption small company accounts made up to 31 October 2006	(4 pages)
09 Nov 2006	363a	Return made up to 18/10/06; full list of members	(2 pages)
09 Nov 2006	288c	Director's particulars changed	(1 page)
09 Nov 2006	288c	Secretary's particulars changed	(1 page)
26 Sep 2006	287	Registered office changed on 26/09/06 from: no 1 marylebone high street, london, W1U 4NB	(1 page)
18 Nov 2005	88(2)R	Ad 18/10/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
28 Oct 2005	288b	Secretary resigned	(1 page)
28 Oct 2005	288b	Director resigned	(1 page)
28 Oct 2005	287	Registered office changed on 28/10/05 from: 31 corsham street, london, N1 6DR	(1 page)
28 Oct 2005	288a	New director appointed	(2 pages)
28 Oct 2005	288a	New secretary appointed	(2 pages)
18 Oct 2005	NEWINC	Incorporation	(17 pages)