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24HOUR CONSULTING LTD

Company number 07340586

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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)
08 Jul 2016 RT01 Administrative restoration application
24 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2013 AA Accounts made up to 31 August 2013
22 Sep 2013 AP03 Appointment of Rene De La Porte as a secretary on 9 August 2013
20 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
12 Apr 2013 AA Accounts made up to 31 August 2012
08 Apr 2013 AP01 Appointment of Frank Mittendorf as a director on 22 March 2013
08 Apr 2013 TM01 Termination of appointment of Diana Schiewart as a director on 22 March 2013
23 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2013 AR01 Annual return made up to 9 August 2012 with full list of shareholders
14 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2011 AA Accounts made up to 31 August 2011
09 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
31 Jan 2011 AP01 Appointment of Diana Schiewart as a director
31 Jan 2011 TM01 Termination of appointment of Rene De La Porte as a director
22 Sep 2010 CERTNM Company name changed ancia LIMITED\certificate issued on 22/09/10
  • RES15 ‐ Change company name resolution on 2010-09-17
22 Sep 2010 CONNOT Change of name notice
17 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-16
17 Sep 2010 CONNOT Change of name notice
09 Aug 2010 NEWINC Incorporation