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2A CONSULTING LTD

Company number 07258703

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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)
25 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 4
22 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
28 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 4
28 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 4
06 Feb 2014 AP01 Appointment of Mr William David Andrews as a director
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
11 Jun 2013 TM01 Termination of appointment of a director
11 Jun 2013 TM01 Termination of appointment of William Andrews as a director
07 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
22 May 2012 AP01 Appointment of Mr William David Andrews as a director
22 May 2012 AP01 Appointment of Mr William David Andrews as a director
17 May 2012 AA Accounts for a dormant company made up to 31 December 2011
04 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 Mar 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
18 Jan 2012 CERTNM Company name changed 2A executive search LTD\certificate issued on 18/01/12
  • RES15 ‐ Change company name resolution on 2012-01-17
  • NM01 ‐ Change of name by resolution
18 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
13 Jul 2011 CERTNM Company name changed 2A consulting LTD\certificate issued on 13/07/11
  • RES15 ‐ Change company name resolution on 2011-07-13
  • NM01 ‐ Change of name by resolution
21 Jun 2011 CERTNM Company name changed cloud nine developments LTD\certificate issued on 21/06/11
  • RES15 ‐ Change company name resolution on 2011-06-21
  • NM01 ‐ Change of name by resolution
21 Jun 2011 AP01 Appointment of Mrs Sarah Alison Andrews as a director
21 Jun 2011 AP03 Appointment of Mrs Sarah Alison Andrews as a secretary
21 Jun 2011 TM01 Termination of appointment of William Andrews as a director