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KOATZ CONSULTANTS LIMITED

Company number 05624125

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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)
19 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
27 Apr 2012 AD01 Registered office address changed from 37 Woodhurst Road London W3 6SS on 27 April 2012
26 Apr 2012 4.70 Declaration of solvency
26 Apr 2012 600 Appointment of a voluntary liquidator
26 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-20
21 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
Statement of capital on 2011-11-21
  • GBP 100
21 Nov 2011 CH01 Director's details changed for Mrs. Khaldoun Zeitouni on 16 November 2010
01 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
07 Dec 2010 CH03 Secretary's details changed for Mrs Gabriella Luethin-Zeitouni on 1 October 2009
08 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
15 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Khaldoun Zeitouni on 1 October 2009
19 May 2009 AA Total exemption small company accounts made up to 30 November 2008
17 Nov 2008 363a Return made up to 15/11/08; full list of members
03 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
27 Nov 2007 363a Return made up to 15/11/07; full list of members
17 Jan 2007 AA Total exemption small company accounts made up to 30 November 2006
08 Jan 2007 363a Return made up to 15/11/06; full list of members
08 Jan 2007 288c Director's particulars changed
28 Dec 2005 288a New director appointed
28 Dec 2005 288a New secretary appointed
15 Nov 2005 NEWINC Incorporation