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CONSULTOIL LIMITED

Company number 06633246

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2010 DS01 Application to strike the company off the register
16 Sep 2010 AP01 Appointment of Maurice Martyn Hay as a director
15 Sep 2010 TM01 Termination of appointment of Maurice Hay as a director
23 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
01 Jul 2009 363a Return made up to 30/06/09; full list of members
11 Jul 2008 287 Registered office changed on 11/07/2008 from somerset house 6070 birmingham business park birmingham B37 7BF
11 Jul 2008 288b Appointment Terminated Director kevin brewer
11 Jul 2008 288b Appointment Terminated Secretary suzanne brewer
11 Jul 2008 88(2) Ad 30/06/08 eur si 99@1=99 eur ic 1/100
07 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
07 Jul 2008 288a Director appointed maurice martyn hay
30 Jun 2008 NEWINC Incorporation