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X4 CONSULTANCY LTD.

Company number 06299777

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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)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2012 DS01 Application to strike the company off the register
07 Sep 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
Statement of capital on 2011-09-07
  • GBP 100
07 Sep 2011 TM01 Termination of appointment of Dean Bradley Wood as a director on 1 June 2011
03 May 2011 AA Total exemption full accounts made up to 31 July 2010
29 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
29 Jul 2010 CH04 Secretary's details changed for Abs Company Secretaries Limited on 1 October 2009
29 Jul 2010 CH01 Director's details changed for Monica Louise Wood on 1 October 2009
09 Jun 2010 CERTNM Company name changed design manage & construction LIMITED\certificate issued on 09/06/10
  • CONNOT ‐ Change of name notice
02 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-25
25 May 2010 AP01 Appointment of Mr Dean Bradley Wood as a director
25 May 2010 TM01 Termination of appointment of Colin Wood as a director
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
31 Jul 2009 363a Return made up to 03/07/09; full list of members
03 Jun 2009 288a Director appointed mr colin wood
16 Apr 2009 AA Accounts made up to 31 July 2008
29 Jul 2008 363a Return made up to 03/07/08; full list of members
11 Feb 2008 288b Director resigned
11 Feb 2008 288a New director appointed
21 Jan 2008 288b Director resigned
21 Jan 2008 288a New director appointed
03 Jul 2007 NEWINC Incorporation