CONSULT63 LIMITED

Company number 05868401

Date	Type	Description	View / Download
20 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 May 2015	L64.07	Completion of winding up	(1 page)
07 Sep 2011	COCOMP	Order of court to wind up	(2 pages)
07 Sep 2011	F14	Court order notice of winding up	(1 page)
27 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Aug 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Sep 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders Statement of capital on 2010-09-03 GBP 1	(3 pages)
25 May 2010	TM02	Termination of appointment of Cka Secretary Limited as a secretary	(1 page)
24 May 2010	TM02	Termination of appointment of Cka Secretary Limited as a secretary	(1 page)
10 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
07 Apr 2010	AD01	Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 7 April 2010	(1 page)
10 Jul 2009	363a	Return made up to 06/07/09; full list of members	(3 pages)
05 Mar 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
18 Feb 2009	288c	Director's change of particulars / liam o'meara / 18/02/2009	(1 page)
07 Jan 2009	288c	Secretary's change of particulars / cka secretary LIMITED / 05/01/2009	(1 page)
22 Dec 2008	287	Registered office changed on 22/12/2008 from 3RD floor maple house, high street, potters bar hertfordshire EN6 5BS	(1 page)
10 Jul 2008	363a	Return made up to 06/07/08; full list of members	(3 pages)
08 Jul 2008	288c	Secretary's change of particulars / cka secretary LIMITED / 04/07/2008	(1 page)
17 Apr 2008	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
12 Jul 2007	363a	Return made up to 06/07/07; full list of members	(2 pages)
16 Jan 2007	287	Registered office changed on 16/01/07 from: 49 the avenue potters bar hertfordshire EN6 1ED	(1 page)
01 Aug 2006	288a	New director appointed	(1 page)
01 Aug 2006	288b	Director resigned	(1 page)
06 Jul 2006	NEWINC	Incorporation	(17 pages)