- Company Overview for ONSLOW BOYD CONSULTING LIMITED (07157109)
- Filing history for ONSLOW BOYD CONSULTING LIMITED (07157109)
- People for ONSLOW BOYD CONSULTING LIMITED (07157109)
- Charges for ONSLOW BOYD CONSULTING LIMITED (07157109)
- Insolvency for ONSLOW BOYD CONSULTING LIMITED (07157109)
- More for ONSLOW BOYD CONSULTING LIMITED (07157109)
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) |
---|---|---|---|
11 Mar 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Dec 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
31 Oct 2012 | AD01 | Registered office address changed from Nuyu Studios 2nd Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB on 31 October 2012 | |
25 Oct 2012 | 600 | Appointment of a voluntary liquidator | |
25 Oct 2012 | 4.20 | Statement of affairs with form 4.19 | |
25 Oct 2012 | RESOLUTIONS |
Resolutions
|
|
26 Jul 2012 | AD01 | Registered office address changed from 26 Adam & Eve Mews London W8 6UJ United Kingdom on 26 July 2012 | |
24 Jul 2012 | TM01 | Termination of appointment of David Courtenay Gladstone Gyle-Thompson as a director on 18 July 2012 | |
09 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 29 June 2012
|
|
18 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
03 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 4 January 2012
|
|
02 Apr 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
02 Apr 2012 | AD03 | Register(s) moved to registered inspection location | |
30 Mar 2012 | AD02 | Register inspection address has been changed | |
12 Mar 2012 | AP01 | Appointment of Mr. David Peter Ventura as a director on 17 February 2012 | |
12 Jan 2012 | AP01 | Appointment of John Brian Peers as a director on 4 January 2012 | |
07 Nov 2011 | AA | Total exemption full accounts made up to 31 May 2011 | |
03 Mar 2011 | AA01 | Current accounting period extended from 28 February 2011 to 31 May 2011 | |
21 Feb 2011 | AR01 | Annual return made up to 15 February 2011 with full list of shareholders | |
06 Sep 2010 | AP03 | Appointment of Robert Andrew Macdonald Watson as a secretary | |
15 Feb 2010 | NEWINC | Incorporation |