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COVELL CONSULTANTS LIMITED

Company number 07113157

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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)
06 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2010 DS01 Application to strike the company off the register
02 Mar 2010 CERTNM Company name changed albany systems LIMITED\certificate issued on 02/03/10
  • CONNOT ‐ Change of name notice
16 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-06
21 Jan 2010 TM01 Termination of appointment of Roxanne Glick as a director
21 Jan 2010 TM01 Termination of appointment of Shelley Eccleston as a director
21 Jan 2010 TM01 Termination of appointment of Abraham Hattingh as a director
21 Jan 2010 AP01 Appointment of Howard Ian Glick as a director
29 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2009-12-29
  • GBP 1