- Company Overview for X4 CONSULTANCY LTD. (06299777)
- Filing history for X4 CONSULTANCY LTD. (06299777)
- People for X4 CONSULTANCY LTD. (06299777)
- More for X4 CONSULTANCY LTD. (06299777)
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) |
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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
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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
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02 Jun 2010 | RESOLUTIONS |
Resolutions
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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 |