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KESTON CONSULTING LIMITED

Company number 06964838

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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)
13 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2013 DS01 Application to strike the company off the register
22 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
Statement of capital on 2012-08-22
  • GBP 100
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
08 Mar 2011 TM02 Termination of appointment of No Worries Company Services Ltd as a secretary
12 Jan 2011 AA Total exemption full accounts made up to 31 July 2010
31 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
31 Aug 2010 AD02 Register inspection address has been changed
31 Aug 2010 CH04 Secretary's details changed for No Worries Company Services Ltd on 16 July 2010
23 Jul 2010 CH01 Director's details changed for Mr Evan Gordon Flowers on 21 July 2010
27 Oct 2009 AP01 Appointment of Mr Evan Gordon Flowers as a director
19 Oct 2009 TM01 Termination of appointment of Tiago Morgado as a director
29 Aug 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES13 ‐ Issue shares 26/08/2009
21 Jul 2009 288a Director appointed dr tiago morgado
21 Jul 2009 288b Appointment Terminated Director greg hanton
16 Jul 2009 NEWINC Incorporation