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ARJP CONSULTANCY LIMITED

Company number 06307596

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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)
06 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
02 Nov 2011	AD01	Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA on 2 November 2011	View PDF Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA on 2 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
01 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-27 - link opens in a new window - 1 page (1 page)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders Statement of capital on 2010-08-18 GBP 100	View PDF Annual return made up to 10 July 2010 with full list of shareholders Statement of capital on 2010-08-18 GBP 100 - link opens in a new window - 16 pages (16 pages)
23 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
11 Jul 2009	363a	Return made up to 10/07/09; full list of members	View PDF Return made up to 10/07/09; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
15 Dec 2008	287	Registered office changed on 15/12/2008 from ground floor 100 rochester row london SW1P 1JP	View PDF Registered office changed on 15/12/2008 from ground floor 100 rochester row london SW1P 1JP - link opens in a new window - 1 page (1 page)
30 Oct 2008	288c	Secretary's Change of Particulars / magus secretaries LIMITED / 27/10/2008 / HouseName/Number was: , now: 140; Street was: 100 rochester row, now: buckingham palace road; Post Code was: SW1P 1JP, now: SW1W 9SA	View PDF Secretary's Change of Particulars / magus secretaries LIMITED / 27/10/2008 / HouseName/Number was: , now: 140; Street was: 100 rochester row, now: buckingham palace road; Post Code was: SW1P 1JP, now: SW1W 9SA - link opens in a new window - 1 page (1 page)
10 Jul 2008	363a	Return made up to 10/07/08; full list of members	View PDF Return made up to 10/07/08; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Jul 2007	88(2)R	Ad 10/07/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 10/07/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub-division/alot share 10/07/07
12 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
12 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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ARJP CONSULTANCY LIMITED

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