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CONSULTING PARTNERS MANAGEMENT LIMITED

Company number 06471153

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
Statement of capital on 2010-02-10
  • GBP 1
09 Feb 2010 CH01 Director's details changed for Mr Thierry Aupic on 1 October 2009
09 Feb 2010 CH04 Secretary's details changed for Servesmart Ltd on 1 October 2009
17 Dec 2009 AA01 Current accounting period shortened from 31 January 2010 to 31 December 2009
13 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
10 Nov 2009 AP04 Appointment of Servesmart Ltd as a secretary
02 Nov 2009 CERTNM Company name changed henkel ads LIMITED\certificate issued on 02/11/09
  • CONNOT ‐ Change of name notice
17 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-09
25 Sep 2009 287 Registered office changed on 25/09/2009 from 122-126 tooley street london SE1 2TU
25 Sep 2009 288a Director appointed thierry aupic
24 Sep 2009 288b Appointment Terminated Director brian wadlow
14 Jan 2009 363a Return made up to 14/01/09; full list of members
14 Jan 2009 288b Appointment Terminated Secretary arthur barber
14 Jan 2008 NEWINC Incorporation