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WELTON CONSULTING LIMITED

Company number 06305727

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2011 DS01 Application to strike the company off the register
29 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
Statement of capital on 2010-07-29
  • GBP 250
29 Jul 2010 CH01 Director's details changed for Mr Michael John Baker on 2 October 2009
15 Dec 2009 AA Total exemption full accounts made up to 31 July 2009
14 Oct 2009 AR01 Annual return made up to 9 July 2009 with full list of shareholders
27 Jan 2009 287 Registered office changed on 27/01/2009 from 74 osborne road southsea hampshire PO5 3LU
27 Jan 2009 288b Appointment Terminated Director keven hollands
27 Jan 2009 288b Appointment Terminated Secretary michael baker
06 Jan 2009 AA Total exemption full accounts made up to 31 July 2008
17 Sep 2008 88(2) Capitals not rolled up
05 Sep 2008 363a Return made up to 09/07/08; full list of members
04 Mar 2008 395 Duplicate mortgage certificatecharge no:3
31 Jan 2008 395 Particulars of mortgage/charge
09 Nov 2007 395 Particulars of mortgage/charge
27 Oct 2007 395 Particulars of mortgage/charge
31 Aug 2007 288a New director appointed
31 Aug 2007 288a New secretary appointed;new director appointed
31 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2007 287 Registered office changed on 31/08/07 from: 11 dragoon house, hussar court waterlooville hampshire PO7 7SF
31 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 06/08/07
31 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name