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ENTROPY CONSULTING SERVICES LIMITED

Company number 05957242

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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)
28 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
18 Jun 2013 4.70 Declaration of solvency
18 Jun 2013 600 Appointment of a voluntary liquidator
18 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-06-11
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Dec 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
Statement of capital on 2012-12-19
  • GBP 1
21 Jun 2012 AA01 Previous accounting period extended from 31 October 2011 to 30 April 2012
14 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Rachel Anne Burton on 1 January 2010
15 Oct 2010 TM02 Termination of appointment of Etm Consulting Limited as a secretary
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
07 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
02 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
04 Feb 2009 363a Return made up to 05/10/08; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Feb 2008 363s Return made up to 05/10/07; full list of members
28 Nov 2006 288a New director appointed
15 Nov 2006 288a New secretary appointed
06 Nov 2006 CERTNM Company name changed creative entropy LIMITED\certificate issued on 06/11/06
05 Oct 2006 288b Director resigned
05 Oct 2006 288b Secretary resigned
05 Oct 2006 NEWINC Incorporation