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NOT LEADING LIGHTS CONSULTING LIMITED

Company number 06000857

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2012 DS01 Application to strike the company off the register
21 Mar 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-02-27
20 Mar 2012 CH01 Director's details changed for Tony Botterill on 25 February 2012
20 Mar 2012 CH03 Secretary's details changed for Diana Louise Botterill on 25 February 2012
07 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
Statement of capital on 2011-12-07
  • GBP 1
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
27 Aug 2010 AD01 Registered office address changed from Swaiton Barn Badbury Swindon Wiltshire SN4 0EU on 27 August 2010
13 Jul 2010 AD01 Registered office address changed from 31/33 Commercial Road Poole Dorset BH14 0HU United Kingdom on 13 July 2010
23 Feb 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Tony Botterill on 23 February 2010
02 Dec 2009 AD01 Registered office address changed from 43 Commercial Road Poole Dorset BH14 0HU on 2 December 2009
30 Sep 2009 AA Accounts made up to 30 November 2008
06 Feb 2009 363a Return made up to 16/11/08; full list of members
16 Sep 2008 AA Accounts made up to 30 November 2007
20 May 2008 288b Appointment Terminate, Secretary Apex Corporate LIMITED Logged Form
20 May 2008 288b Appointment Terminate, Director Apex Nominees LIMITED Logged Form
20 May 2008 288a Secretary appointed diana botterill
20 May 2008 288a Director appointed tony botterill
16 May 2008 363a Return made up to 16/11/07; full list of members
28 Nov 2007 288b Secretary resigned
28 Nov 2007 288b Director resigned