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AY CONSULTANTS LIMITED

Company number 06891007

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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)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2017 DS01 Application to strike the company off the register
15 May 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
14 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
01 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Sep 2014 CC04 Statement of company's objects
11 Sep 2014 MA Memorandum and Articles of Association
11 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jun 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
Statement of capital on 2013-06-05
  • GBP 100
05 Jun 2013 AD02 Register inspection address has been changed
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
20 Sep 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
06 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Mrs Tanya Faye Adelbrecht on 29 April 2010
09 Oct 2009 AP01 Appointment of Mr Yves Jean Patrick Adelbrecht as a director