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FELLTON CONSULTING LTD.

Company number 05987318

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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)
09 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2017 DS01 Application to strike the company off the register
31 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2016 TM02 Termination of appointment of Unitrust Corporate Services Limited as a secretary on 4 October 2016
24 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
10 Mar 2016 AD01 Registered office address changed from Office 1 185 Edgware Road London W2 1ET to C/O Unitrust, Burrell House 44 Broadway London E15 1XH on 10 March 2016
17 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
17 Nov 2015 CH04 Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2015
17 Nov 2015 AD01 Registered office address changed from 185 Edgware Road London W2 1ET England to Office 1 185 Edgware Road London W2 1ET on 17 November 2015
01 Oct 2015 AD01 Registered office address changed from Office 1 2 Floor 244 Edgware Road London W2 1DS to 185 Edgware Road London W2 1ET on 1 October 2015
07 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
26 Nov 2014 AP01 Appointment of Ms. Jillian Teresia James as a director on 17 October 2014
25 Nov 2014 TM01 Termination of appointment of Stanley Edward Williams as a director on 17 October 2014
09 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
04 Nov 2013 CH04 Secretary's details changed for Unitrust Corporate Services Limited on 25 October 2013
21 Oct 2013 AD01 Registered office address changed from Room 103 14 Crooms Hill Greenwich London SE10 8ER United Kingdom on 21 October 2013
28 May 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Dec 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 30 November 2011
04 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
04 Nov 2011 CH04 Secretary's details changed for Unitrust Corporate Services Limited on 1 February 2011
22 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010