- Company Overview for FULMER CONSULTING LIMITED (05649924)
- Filing history for FULMER CONSULTING LIMITED (05649924)
- People for FULMER CONSULTING LIMITED (05649924)
- More for FULMER CONSULTING LIMITED (05649924)
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) |
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19 Oct 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Jul 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Jun 2010 | DS01 | Application to strike the company off the register | |
11 Jan 2010 | AR01 |
Annual return made up to 9 December 2009 with full list of shareholders
Statement of capital on 2010-01-11
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09 Jan 2010 | CH04 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 | |
25 Nov 2009 | 88(2) | Ad 20/08/09 gbp si 99@1=99 gbp ic 1/100 | |
23 Nov 2009 | TM01 | Termination of appointment of Samson Management Llc as a director | |
23 Nov 2009 | AP04 | Appointment of Kingsley Secretaries Limited as a secretary | |
23 Nov 2009 | TM02 | Termination of appointment of Federica Bertollini as a secretary | |
23 Nov 2009 | AP01 | Appointment of Miss Zoe Mcalister as a director | |
20 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
25 Oct 2009 | AD01 | Registered office address changed from 33rd Floor 25 Canada Square London E14 5LQ on 25 October 2009 | |
21 Aug 2009 | AA | Total exemption full accounts made up to 31 December 2007 | |
21 Aug 2009 | AA | Total exemption full accounts made up to 31 December 2006 | |
21 Aug 2009 | 363a | Return made up to 09/12/08; no change of members | |
21 Aug 2009 | 363a | Return made up to 09/12/07; full list of members | |
21 Aug 2009 | 363a | Return made up to 09/12/06; full list of members | |
21 Aug 2009 | 287 | Registered office changed on 21/08/2009 from 4 warren mews london W1T 6AW | |
20 Aug 2009 | RESOLUTIONS |
Resolutions
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19 Aug 2009 | AC92 | Restoration by order of the court | |
11 Sep 2007 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
29 May 2007 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Jan 2007 | 288a | New director appointed | |
04 Jan 2007 | 288b | Director resigned | |
09 Dec 2005 | NEWINC | Incorporation |