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C4 CONSULTIN LTD

Company number 06830371

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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 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
01 Dec 2015 AD01 Registered office address changed from C/O Riccardo Fossa 27 Ketley House Garratt Lane London SW18 4GR to 860 Slington House Rankine Road Basingstoke Hampshire RG24 8PH on 1 December 2015
01 Dec 2015 AP01 Appointment of Piet Pompies as a director on 1 January 2013
01 Dec 2015 TM01 Termination of appointment of Aline De Maria as a director on 1 December 2015
13 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
13 Feb 2015 TM02 Termination of appointment of Riccardo Clifford Fossa as a secretary on 1 January 2015
26 Sep 2014 TM01 Termination of appointment of Daniel Collins as a director on 1 September 2014
26 Sep 2014 AP01 Appointment of Aline De Maria as a director on 1 September 2014
05 Sep 2014 TM01 Termination of appointment of Charles Wood as a director on 1 August 2014
29 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 4
10 Jan 2014 AP01 Appointment of Charles Wood as a director
18 Dec 2013 AA Accounts for a dormant company made up to 28 February 2013
30 Aug 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
29 Aug 2013 TM01 Termination of appointment of Charles Wood as a director
01 Jul 2013 AP01 Appointment of Charles Wood as a director
31 Oct 2012 TM01 Termination of appointment of Riccardo Fossa as a director
31 Oct 2012 AP01 Appointment of Mr Daniel Collins as a director
12 Oct 2012 CERTNM Company name changed dowsa 1 LTD\certificate issued on 12/10/12
  • RES15 ‐ Change company name resolution on 2009-10-01
  • NM01 ‐ Change of name by resolution
11 Oct 2012 AD01 Registered office address changed from 860, Office 6 Slington House Rankine Road Basingstoke RG24 8PH on 11 October 2012
27 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
27 Sep 2012 AP01 Appointment of Mr Riccardo Fossa as a director
27 Sep 2012 TM01 Termination of appointment of Chris Calitz as a director