PRODUCTION CONSULTING LTD

Company number 06800704

Date	Type	Description	View / Download
19 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
25 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders Statement of capital on 2011-02-25 GBP 2	(4 pages)
19 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
08 Jul 2010	AP04	Appointment of Niled Limited as a secretary	(2 pages)
08 Jul 2010	TM02	Termination of appointment of Burlington Nominees (Europe) Ltd as a secretary	(1 page)
17 Jun 2010	AD01	Registered office address changed from The Linen House, 253 Kilburn Lane, Queens Park London United Kingdom W10 4BQ United Kingdom on 17 June 2010	(1 page)
08 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(4 pages)
12 Dec 2009	SH01	Statement of capital following an allotment of shares on 12 November 2009 GBP 2	(4 pages)
03 Nov 2009	TM01	Termination of appointment of Dream Logistics Bv as a director	(1 page)
03 Nov 2009	AP04	Appointment of Burlington Nominees (Europe) Ltd as a secretary	(2 pages)
03 Nov 2009	TM02	Termination of appointment of Mackinlay Simpson Ltd as a secretary	(1 page)
18 Sep 2009	287	Registered office changed on 18/09/2009 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR united kingdom	(1 page)
18 Sep 2009	288a	Secretary appointed mackinlay simpson LTD	(1 page)
18 Sep 2009	88(2)	Ad 17/09/09 gbp si 2@1=2 gbp ic 1/3	(2 pages)
17 Sep 2009	288a	Director appointed mr roderick stephen thompson	(1 page)
17 Sep 2009	288b	Appointment Terminated Director edwina coales	(1 page)
17 Sep 2009	288a	Director appointed dream logistics bv	(1 page)
17 Sep 2009	288b	Appointment Terminated Secretary nominee secretary LTD	(1 page)
17 Sep 2009	288b	Appointment Terminated Director nominee director LTD	(1 page)
27 Jan 2009	287	Registered office changed on 27/01/2009 from suite b, 29 harley street london W1G 9QR united kingdom	(1 page)
26 Jan 2009	NEWINC	Incorporation	(9 pages)