- Company Overview for BALVERNIE CONSULTING LIMITED (06278611)
- Filing history for BALVERNIE CONSULTING LIMITED (06278611)
- People for BALVERNIE CONSULTING LIMITED (06278611)
- More for BALVERNIE CONSULTING LIMITED (06278611)
| 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) |
|---|---|---|---|
| 30 Sep 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Jun 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Jun 2014 | DS01 | Application to strike the company off the register | |
| 11 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 03 Feb 2014 | CH01 | Director's details changed for Ryan Michael Tayler-Smith on 3 February 2014 | |
| 17 Jun 2013 | AR01 |
Annual return made up to 15 June 2013 with full list of shareholders
Statement of capital on 2013-06-17
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| 14 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 28 Jun 2012 | AR01 | Annual return made up to 15 June 2012 with full list of shareholders | |
| 27 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 30 Jun 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 15 Jun 2011 | AR01 | Annual return made up to 15 June 2011 with full list of shareholders | |
| 15 Jun 2011 | AD01 | Registered office address changed from 9-13 Fulham High Street London United Kingdom SW6 3JH on 15 June 2011 | |
| 03 Aug 2010 | CH01 | Director's details changed for Ryan Michael Tayler-Smith on 3 August 2010 | |
| 07 Jul 2010 | AR01 | Annual return made up to 13 June 2010 with full list of shareholders | |
| 07 Jul 2010 | CH01 | Director's details changed for Ryan Michael Tayler-Smith on 13 June 2010 | |
| 31 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 01 Jul 2009 | 363a | Return made up to 13/06/09; full list of members | |
| 13 May 2009 | 288c | Director's change of particulars / ryan tayler-smith / 05/05/2009 | |
| 05 Mar 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 18 Jun 2008 | 363a | Return made up to 13/06/08; full list of members | |
| 17 Jun 2008 | 288c | Director's change of particulars / ryan taylor-smith / 17/06/2008 | |
| 17 Jun 2008 | 288b | Appointment terminated secretary capital consulting services LIMITED | |
| 21 Nov 2007 | 288a | New secretary appointed | |
| 21 Nov 2007 | 288b | Secretary resigned | |
| 13 Jun 2007 | NEWINC | Incorporation |