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CONSULTING CORPORATION LTD

Company number 07323966

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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)
10 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2013 AA Accounts made up to 31 July 2013
25 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 1,000
28 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
09 Sep 2012 AA Accounts made up to 31 July 2012
28 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
21 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
17 Oct 2011 AP01 Appointment of Mr Jorge Castillo as a director on 17 October 2011
17 Oct 2011 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR England on 17 October 2011
17 Oct 2011 SH01 Statement of capital following an allotment of shares on 17 October 2011
  • GBP 999
17 Oct 2011 TM01 Termination of appointment of Nominee Director Ltd as a director on 17 October 2011
17 Oct 2011 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 17 October 2011
17 Oct 2011 TM01 Termination of appointment of Edwina Coales as a director on 17 October 2011
04 Aug 2011 AA Accounts made up to 31 July 2011
25 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
24 Feb 2011 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 24 February 2011
23 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted