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FLEMING TECHNOLOGY CONSULTING LTD

Company number 06321093

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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)
13 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
Statement of capital on 2011-08-18
  • GBP 2
19 Jul 2011 CERTNM Company name changed maxglove LTD\certificate issued on 19/07/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-07-16
08 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/06/2011
03 Jun 2011 AP01 Appointment of Mr Adrian Peter Middleton as a director
03 Jun 2011 TM01 Termination of appointment of Richard Trew as a director
03 Jun 2011 TM02 Termination of appointment of Anthony Walker as a secretary
02 Jun 2011 AD01 Registered office address changed from 1 Wisborough Lodge Billingshurst Road Wisborough Green West Sussex RH14 0DZ on 2 June 2011
21 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
03 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
18 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
10 Aug 2009 363a Return made up to 23/07/09; full list of members
17 Apr 2009 AA Accounts made up to 31 July 2008
05 Dec 2008 363a Return made up to 20/08/08; full list of members
01 Dec 2008 288a Secretary appointed anthony walker
21 Nov 2008 288a Director appointed richard john trew
21 Nov 2008 287 Registered office changed on 21/11/2008 from 196 kensington park road london W112ES
31 Jul 2007 287 Registered office changed on 31/07/07 from: 39A leicester road salford manchester M7 4AS
31 Jul 2007 288b Director resigned
31 Jul 2007 288b Secretary resigned
23 Jul 2007 NEWINC Incorporation