- Company Overview for SJW CONSULTANTS (UK) LTD (06590260)
- Filing history for SJW CONSULTANTS (UK) LTD (06590260)
- People for SJW CONSULTANTS (UK) LTD (06590260)
- More for SJW CONSULTANTS (UK) LTD (06590260)
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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07 Jul 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Mar 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Mar 2015 | DS01 | Application to strike the company off the register | |
11 Mar 2015 | TM01 | Termination of appointment of Anthony Wheatley as a director on 1 February 2015 | |
11 Mar 2015 | TM02 | Termination of appointment of Acal Offshore Services Ltd as a secretary on 1 February 2015 | |
22 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
26 Sep 2014 | AD01 | Registered office address changed from Regus City Point 1 Ropemaker Street London EC2Y 9HT to Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB on 26 September 2014 | |
01 Jul 2014 | AR01 |
Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
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01 Jul 2014 | CH04 | Secretary's details changed for Acal Offshore Services Ltd on 1 January 2014 | |
12 Dec 2013 | AD01 | Registered office address changed from London Stock Exchange 33 Throgmorton Street London EC2N 2BR England on 12 December 2013 | |
07 Oct 2013 | AD01 | Registered office address changed from 11 Applegarth Coulby Newham Middlesbrough Cleveland TS8 0UU England on 7 October 2013 | |
07 Oct 2013 | AD01 | Registered office address changed from 33 Throgmorton Street London EC2N 2BR England on 7 October 2013 | |
27 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
19 May 2013 | AD01 | Registered office address changed from C/O C/O Acal Group Accountants London Stock Exchange 33 Throgmorton Street London EC2N 2BR England on 19 May 2013 | |
19 May 2013 | AP04 | Appointment of Acal Offshore Services Ltd as a secretary | |
19 May 2013 | TM02 | Termination of appointment of Acal Group Accountants Ltd as a secretary | |
19 May 2013 | AR01 | Annual return made up to 12 May 2013 with full list of shareholders | |
01 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
25 May 2012 | AR01 | Annual return made up to 12 May 2012 with full list of shareholders | |
18 May 2011 | AR01 | Annual return made up to 12 May 2011 with full list of shareholders | |
15 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
02 Mar 2011 | AD01 | Registered office address changed from C/O Acal Group Accountants the Croft Business Park Boroughbridge Road Kirk Deighton Wetherby West Yorkshire LS22 5HG United Kingdom on 2 March 2011 | |
29 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
27 Jul 2010 | AR01 | Annual return made up to 12 May 2010 with full list of shareholders | |
27 Jul 2010 | CH01 | Director's details changed for Mr Anthony Wheatley on 27 October 2009 |