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CORPORATE CONSULTANTS LTD

Company number 06685149

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
21 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-04
21 Oct 2010 CONNOT Change of name notice
19 Oct 2010 TM01 Termination of appointment of Gary Richman as a director
19 Oct 2010 AP01 Appointment of Mr Herman Maes as a director
01 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
Statement of capital on 2010-09-01
  • GBP 1
01 Sep 2010 AD01 Registered office address changed from Victoria Road 120 Victoria Road Old Town Swindon Wiltshire SN1 3BH England on 1 September 2010
05 May 2010 AA Accounts for a dormant company made up to 30 September 2009
03 Sep 2009 363a Return made up to 01/09/09; full list of members
03 Sep 2009 353 Location of register of members
03 Sep 2009 190 Location of debenture register
03 Sep 2009 287 Registered office changed on 03/09/2009 from commerce house dunbeath road elgin swindon wiltshire SN2 8EA united kingdom
02 Dec 2008 88(2) Ad 10/11/08 gbp si 100@1=100 gbp ic 1/101
02 Dec 2008 288b Appointment Terminated Director corporate nominee incorporations LTD
02 Dec 2008 288a Director appointed gary richman
27 Nov 2008 CERTNM Company name changed corporate nominee directors LIMITED\certificate issued on 27/11/08
01 Sep 2008 NEWINC Incorporation