HATHERLEY CONSULTING LIMITED

Company number 06336649

Date	Type	Description	View / Download
16 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
02 Mar 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-02	(3 pages)
20 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
15 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders Statement of capital on 2011-08-15 GBP 103	(5 pages)
14 Oct 2010	AA	Total exemption small company accounts made up to 31 August 2010	(7 pages)
16 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(5 pages)
16 Aug 2010	CH01	Director's details changed for Alaric Hunter Mostyn on 7 August 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for Margaret Exley Cbe on 7 August 2010	(2 pages)
16 Dec 2009	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
22 Sep 2009	363a	Return made up to 07/08/09; full list of members	(4 pages)
30 Dec 2008	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
13 Aug 2008	363a	Return made up to 07/08/08; full list of members	(4 pages)
27 Feb 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
26 Nov 2007	88(2)R	Ad 20/11/07--------- £ si 990@.1=99 £ ic 2/101	(2 pages)
26 Nov 2007	122	S-div 20/11/07	(1 page)
26 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-sub division 20/11/07
26 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
26 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
31 Aug 2007	88(2)R	Ad 07/08/07--------- £ si 1@1=1 £ ic 1/2	(1 page)
31 Aug 2007	288c	Director's particulars changed	(1 page)
31 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Aug 2007	288a	New secretary appointed	(1 page)
08 Aug 2007	288a	New director appointed	(1 page)