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4TH ESTATE CONSULTS LIMITED

Company number 06666400

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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)
13 Feb 2014 AP01 Appointment of Mr Leon Nze Castro as a director
27 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
27 Aug 2013 AA Accounts for a dormant company made up to 31 August 2012
08 Feb 2013 TM01 Termination of appointment of Jonathan Esparon as a director
08 Feb 2013 TM01 Termination of appointment of Hikmet Ozkutan as a director
05 Nov 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
04 Nov 2012 TM01 Termination of appointment of Leon Nze as a director
04 Nov 2012 TM01 Termination of appointment of Jonathan Esparon as a director
04 Nov 2012 TM01 Termination of appointment of Hikmet Ozkutan as a director
04 Nov 2012 TM01 Termination of appointment of Michael Makinde as a director
02 Jul 2012 AR01 Annual return made up to 6 August 2011 with full list of shareholders
02 Jul 2012 AA Accounts for a dormant company made up to 31 August 2011
22 Jun 2012 RT01 Administrative restoration application
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Terminating appointment of director 19/07/2011
11 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 04/05/2011
11 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 04/05/2011
11 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint legal director 04/05/2011
11 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint managing director 04/05/2011
11 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ To register a director 04/05/2011
11 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ To enter into an agreement 04/05/2011
13 Apr 2011 AP01 Appointment of Mr Hikmet Ozkutan as a director
11 Apr 2011 CH01 Director's details changed for Mr Michael Ugochukwu Orji on 11 April 2011