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AUSTEN CONSULTING LIMITED

Company number 05644627

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2014 DS01 Application to strike the company off the register
23 May 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Feb 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 180,003
18 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2013 AA Total exemption small company accounts made up to 31 August 2012
25 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Aug 2012 AA01 Current accounting period shortened from 31 December 2012 to 31 August 2012
13 Aug 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 180,002
23 Mar 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 80,001
06 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Mr Paul Austen on 30 October 2009
17 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jul 2009 288b Appointment terminated secretary ben austen
08 Dec 2008 363a Return made up to 05/12/08; full list of members
07 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Dec 2007 363a Return made up to 05/12/07; full list of members
07 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Jan 2007 363a Return made up to 05/12/06; full list of members