- Company Overview for CONSULTMAX LIMITED (06861244)
- Filing history for CONSULTMAX LIMITED (06861244)
- People for CONSULTMAX LIMITED (06861244)
- More for CONSULTMAX LIMITED (06861244)
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) |
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28 Feb 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Dec 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Dec 2016 | DS01 | Application to strike the company off the register | |
14 Nov 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
12 Nov 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
09 Nov 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
11 Oct 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Jan 2016 | AA | Accounts for a dormant company made up to 31 March 2015 | |
21 Nov 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
19 Nov 2015 | AR01 |
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-11-19
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17 Nov 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
23 Jul 2014 | AR01 |
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
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02 Jul 2014 | AD01 | Registered office address changed from 29 Harley Street Suite B London W1G 9QR England on 2 July 2014 | |
15 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
17 Jul 2013 | AR01 |
Annual return made up to 17 July 2013 with full list of shareholders
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09 Jul 2013 | AR01 | Annual return made up to 9 July 2013 with full list of shareholders | |
05 Jul 2013 | AR01 | Annual return made up to 27 March 2013 with full list of shareholders | |
04 Jul 2013 | AD01 | Registered office address changed from 48 Queen Anne Street London W1G 9JJ on 4 July 2013 | |
14 Feb 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
21 Nov 2012 | AP01 | Appointment of Mr Rimas Urbanavicius as a director | |
20 Nov 2012 | TM01 | Termination of appointment of Fynel Limited as a director | |
20 Nov 2012 | TM01 | Termination of appointment of Youngsam Kim as a director | |
20 Nov 2012 | TM02 | Termination of appointment of Starwell International Ltd as a secretary | |
02 Apr 2012 | AR01 | Annual return made up to 27 March 2012 with full list of shareholders |