- Company Overview for CONSULTING PARTNERS MANAGEMENT LIMITED (06471153)
- Filing history for CONSULTING PARTNERS MANAGEMENT LIMITED (06471153)
- People for CONSULTING PARTNERS MANAGEMENT LIMITED (06471153)
- More for CONSULTING PARTNERS MANAGEMENT LIMITED (06471153)
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) |
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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
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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
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17 Oct 2009 | RESOLUTIONS |
Resolutions
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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 |