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COMPANY CONSULTING LTD

Company number 06357278

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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)
22 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2012 AR01 Annual return made up to 31 August 2011 with full list of shareholders
Statement of capital on 2012-03-29
  • GBP 999
29 Mar 2012 CH03 Secretary's details changed for Mr Simon Rae on 1 October 2010
29 Mar 2012 AD01 Registered office address changed from 19 Victoria Avenue Barrow in Furness LA14 5JZ on 29 March 2012
29 Mar 2012 TM01 Termination of appointment of Alan Rae as a director
29 Mar 2012 AP01 Appointment of Mr Simon George Rae as a director
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Mr Alan Rae on 1 October 2009
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Mar 2010 AA Total exemption small company accounts made up to 31 August 2008
01 Mar 2010 AR01 Annual return made up to 31 August 2009 with full list of shareholders
29 Sep 2008 363a Return made up to 31/08/08; full list of members
29 Sep 2008 288c Secretary's change of particulars / simon rae / 28/09/2008
11 Mar 2008 287 Registered office changed on 11/03/2008 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
11 Mar 2008 288b Appointment terminated director nominee director LTD
11 Mar 2008 288a Secretary appointed mr simon rae
11 Mar 2008 288b Appointment terminated secretary nominee secretary LTD
11 Mar 2008 288a Director appointed mr alan rae