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SIMON BOYLE CONSULTANCY LTD

Company number 07102139

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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)
27 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
Statement of capital on 2011-01-04
  • GBP 2
04 Jan 2011 AD03 Register(s) moved to registered inspection location
04 Jan 2011 AD02 Register inspection address has been changed
04 Nov 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
27 Oct 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-10-20
27 Oct 2010 AD01 Registered office address changed from The Beehive City Place Gatwick West Sussex RH6 0PA on 27 October 2010
27 Oct 2010 TM01 Termination of appointment of David Smail as a director
02 Aug 2010 AD01 Registered office address changed from The Chicken Shed Dormans Road Dormansland RH7 6QS United Kingdom on 2 August 2010
30 Jul 2010 CERTNM Company name changed beyond food LTD\certificate issued on 30/07/10
  • RES15 ‐ Change company name resolution on 2010-07-19
21 Jul 2010 CONNOT Change of name notice
11 Dec 2009 NEWINC Incorporation