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CONSUMER EQUITY RESEARCH LIMITED

Company number 06801747

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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)
19 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2011 DS01 Application to strike the company off the register
13 Oct 2010 TM01 Termination of appointment of Edward Ritchie as a director
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Aug 2010 AD03 Register(s) moved to registered inspection location
03 Aug 2010 AD02 Register inspection address has been changed
03 Aug 2010 AD01 Registered office address changed from Spitfire Studios Suite 2 61-73 Collier Street London N1 9BE on 3 August 2010
03 Aug 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2010 TM01 Termination of appointment of William Cullum as a director
10 May 2010 AP01 Appointment of Edward Ritchie as a director
23 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
Statement of capital on 2010-02-23
  • GBP 8,414.07
23 Feb 2010 CH01 Director's details changed for Seth Peterson on 19 February 2010
23 Feb 2010 CH01 Director's details changed for William Lawrence Cullum on 19 February 2010
19 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 August 2009
  • GBP 1,878.52
25 Jan 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 December 2009
08 Aug 2009 88(2) Amending 88(2)
29 Jul 2009 88(2) Ad 23/07/09 gbp si 359705@0.01=3597.05 gbp ic 6892.875/10489.925
15 Jul 2009 88(2) Ad 14/07/09 gbp si 62500@0.01=625 gbp ic 6267.875/6892.875
13 Jul 2009 88(2) Ad 03/07/09 gbp si 625000@0.01=6250 gbp ic 17.875/6267.875
13 Jul 2009 122 Conso
13 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2009 287 Registered office changed on 06/07/2009 from c/o dmh stallard LLP 6 new street square new fetter lane london EC4A 3BF uk
06 Jul 2009 123 Nc inc already adjusted 16/06/09
06 Jul 2009 288a Director appointed william lawrence cullum