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1337 CONSULTING LTD

Company number 05665312

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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)
24 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders Statement of capital on 2013-01-29 GBP 5	View PDF Annual return made up to 1 January 2013 with full list of shareholders Statement of capital on 2013-01-29 GBP 5 - link opens in a new window - 5 pages (5 pages)
04 Dec 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 September 2012	View PDF Previous accounting period extended from 31 March 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
27 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	View PDF Annual return made up to 1 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2012	CH01	Director's details changed for Mr Simon Burridge on 1 December 2011	View PDF Director's details changed for Mr Simon Burridge on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	CH03	Secretary's details changed for Ms Carol Gillian Grahame-Spencer on 1 December 2011	View PDF Secretary's details changed for Ms Carol Gillian Grahame-Spencer on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	AD02	Register inspection address has been changed from C/O Simon Burridge Flat 3 Teapot Row Clocktower Drive Southsea Hampshire PO4 9YA United Kingdom	View PDF Register inspection address has been changed from C/O Simon Burridge Flat 3 Teapot Row Clocktower Drive Southsea Hampshire PO4 9YA United Kingdom - link opens in a new window - 1 page (1 page)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
06 May 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 May 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
10 Apr 2011	AP03	Appointment of Ms Carol Gillian Grahame-Spencer as a secretary	View PDF Appointment of Ms Carol Gillian Grahame-Spencer as a secretary - link opens in a new window - 1 page (1 page)
08 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	View PDF Annual return made up to 1 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Jan 2011	CH03	Secretary's details changed for Thomas James Burridge on 22 December 2010	View PDF Secretary's details changed for Thomas James Burridge on 22 December 2010 - link opens in a new window - 1 page (1 page)
29 Dec 2010	AD01	Registered office address changed from Flat 6 31 Putney Hill London SW15 6BQ on 29 December 2010	View PDF Registered office address changed from Flat 6 31 Putney Hill London SW15 6BQ on 29 December 2010 - link opens in a new window - 1 page (1 page)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
29 Mar 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	View PDF Annual return made up to 4 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Mar 2010	CH01	Director's details changed for Mr Simon Burridge on 1 October 2009	View PDF Director's details changed for Mr Simon Burridge on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Mar 2010	CH01	Director's details changed for Simon Burridge on 1 May 2009	View PDF Director's details changed for Simon Burridge on 1 May 2009 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
26 Mar 2009	363a	Return made up to 04/01/09; full list of members	View PDF Return made up to 04/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
28 Apr 2008	363a	Return made up to 04/01/08; full list of members	View PDF Return made up to 04/01/08; full list of members - link opens in a new window - 3 pages (3 pages)

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