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EXTERNAL-INTERNAL CONSULTING LTD

Company number 06507316

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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)
02 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
Statement of capital on 2011-03-11
  • GBP 300
28 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jul 2010 AD01 Registered office address changed from 21 Manor Road Caddington Bedfordshire LU1 4EE on 26 July 2010
26 May 2010 TM01 Termination of appointment of Wayne Brown as a director
21 Apr 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
17 Dec 2009 AAMD Amended total exemption small company accounts made up to 31 March 2009
10 Dec 2009 AP01 Appointment of Wayne Brown as a director
04 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 300
02 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
29 May 2009 88(2) Ad 30/03/09 gbp si 100@1=100 gbp ic 100/200
26 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2009 123 Gbp nc 1000/3000 16/03/09
06 Mar 2009 363a Return made up to 18/02/09; full list of members
07 Oct 2008 288b Appointment Terminated Secretary fon secretaries LTD
19 Sep 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
19 Sep 2008 287 Registered office changed on 19/09/2008 from penang house, 10 memorial road leagrave luton bedfordshire LU3 2QU
02 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Feb 2008 NEWINC Incorporation