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TOTAL RECALL CONSULTANCY LIMITED

Company number 05732518

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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)
23 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
25 May 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
Statement of capital on 2011-04-08
  • GBP 1
08 Apr 2011 AD03 Register(s) moved to registered inspection location
08 Apr 2011 AD02 Register inspection address has been changed
17 Mar 2011 AD01 Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL United Kingdom on 17 March 2011
20 Jul 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
17 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
14 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2009 AA Accounts made up to 31 March 2009
19 Mar 2009 363a Return made up to 07/03/09; full list of members
12 Mar 2009 287 Registered office changed on 12/03/2009 from 21-22 park way newbury berkshire RG14 1EE
18 Aug 2008 363a Return made up to 07/03/08; full list of members
18 Jul 2008 AA Accounts made up to 31 March 2008
22 May 2008 288c Secretary's Change of Particulars / lucinda coleman / 22/05/2008 / HouseName/Number was: , now: elm lodge; Street was: meadowlea, now: 61 steyne road; Area was: north close road, now: ; Post Code was: PO35 5XP, now: PO35 5SL; Country was: , now: england
22 May 2008 288c Director's Change of Particulars / richard coleman / 22/05/2008 / HouseName/Number was: , now: elm lodge; Street was: meadowlea, now: 61 steyne road; Area was: north close road, now: ; Post Code was: PO35 5XP, now: PO35 5SL; Country was: , now: england
19 Oct 2007 AA Accounts made up to 31 March 2007
13 Jun 2007 363a Return made up to 07/03/07; full list of members
16 Nov 2006 287 Registered office changed on 16/11/06 from: 50 high street hungerford berks RG17 0NE
28 Apr 2006 288b Director resigned
28 Apr 2006 288b Secretary resigned
25 Apr 2006 288a New director appointed
25 Apr 2006 288a New secretary appointed