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AK ENGINEERING CONSULTANCY LIMITED

Company number 05729362

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2012 DS01 Application to strike the company off the register
18 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
Statement of capital on 2011-03-17
  • GBP 1
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 May 2010 TM02 Termination of appointment of Cka Secretary Limited as a secretary
06 Apr 2010 AD01 Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 6 April 2010
03 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
18 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 03/03/09; full list of members
06 Jan 2009 288c Secretary's Change of Particulars / cka secretary LIMITED / 05/01/2009 / HouseName/Number was: 3RD, now: 1ST; Street was: floor maple house high street, now: floor; Area was: , now: metropolitan house darkes lane; Post Code was: EN6 5BS, now: EN6 1AG; Country was: , now: united kingdom
22 Dec 2008 287 Registered office changed on 22/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS
07 Aug 2008 288c Director's Change of Particulars / angela keating / 07/08/2008 / HouseName/Number was: , now: 27B; Street was: 34 sythwood, now: swallowfield road; Area was: , now: arborfield; Post Town was: woking, now: reading; Region was: surrey, now: berkshire; Post Code was: GU21 3AL, now: RG2 9JR; Country was: , now: united kingdom
07 May 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Apr 2008 363a Return made up to 03/03/08; full list of members
26 Mar 2008 288c Secretary's Change of Particulars / cka secretary LIMITED / 26/03/2008 / HouseName/Number was: , now: 3RD; Street was: 49 the avenue, now: floor maple house high street; Post Code was: EN6 1ED, now: EN6 5BS; Country was: , now: united kingdom
07 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Mar 2007 363a Return made up to 03/03/07; full list of members
06 Nov 2006 287 Registered office changed on 06/11/06 from: 49 the avenue potters bar hertfordshire EN61ED
03 May 2006 288b Director resigned
03 May 2006 288a New director appointed
03 Mar 2006 NEWINC Incorporation