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RECOUP CONSULTING LTD

Company number 06017627

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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)
16 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2016 TM01 Termination of appointment of Andrew Duncan Nicol as a director on 1 October 2016
22 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Feb 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2
03 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
22 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
04 Mar 2013 TM02 Termination of appointment of John Nicol as a secretary
04 Mar 2013 AP01 Appointment of Mr Shaun Joseph Marsden as a director
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 SH01 Statement of capital following an allotment of shares on 7 April 2010
  • GBP 2
20 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
23 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 1
09 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
09 Jan 2011 CH01 Director's details changed for Mr Andrew Duncan Nicol on 9 January 2011
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Apr 2010 CERTNM Company name changed andy nicol consulting LTD\certificate issued on 30/04/10
  • CONNOT ‐
15 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-07
08 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Mr Andrew Duncan Nicol on 7 January 2010