CONSULTMAX LIMITED

Company number 06861244

Date	Type	Description	View / Download
28 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
14 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages) Download iXBRL
12 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Nov 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(6 pages)
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages) Download iXBRL
21 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Nov 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1	(3 pages)
17 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
23 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1	(3 pages)
02 Jul 2014	AD01	Registered office address changed from 29 Harley Street Suite B London W1G 9QR England on 2 July 2014	(1 page)
15 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
17 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(3 pages)
09 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	(3 pages)
05 Jul 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(3 pages)
04 Jul 2013	AD01	Registered office address changed from 48 Queen Anne Street London W1G 9JJ on 4 July 2013	(1 page)
14 Feb 2013	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
21 Nov 2012	AP01	Appointment of Mr Rimas Urbanavicius as a director	(2 pages)
20 Nov 2012	TM01	Termination of appointment of Fynel Limited as a director	(1 page)
20 Nov 2012	TM01	Termination of appointment of Youngsam Kim as a director	(1 page)
20 Nov 2012	TM02	Termination of appointment of Starwell International Ltd as a secretary	(1 page)
02 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(5 pages)