- Company Overview for BORKOWSKI & SONS GLOBAL STRATEGY CONSULTANTS LIMITED (07479359)
- Filing history for BORKOWSKI & SONS GLOBAL STRATEGY CONSULTANTS LIMITED (07479359)
- People for BORKOWSKI & SONS GLOBAL STRATEGY CONSULTANTS LIMITED (07479359)
- More for BORKOWSKI & SONS GLOBAL STRATEGY CONSULTANTS LIMITED (07479359)
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) |
---|---|---|---|
16 Jul 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Apr 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Mar 2013 | DS01 | Application to strike the company off the register | |
20 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
24 Aug 2012 | AD01 | Registered office address changed from 51 Queen Anne Street London W1G 9HS United Kingdom on 24 August 2012 | |
27 Jan 2012 | AR01 |
Annual return made up to 29 December 2011 with full list of shareholders
Statement of capital on 2012-01-27
|
|
27 Jan 2012 | CH01 | Director's details changed for Mrs Katherine Anne Borkowski on 9 December 2011 | |
26 Jan 2012 | AD01 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N200YZ on 26 January 2012 | |
05 Apr 2011 | CH01 | Director's details changed for Mr Mark Anthony Borkowski on 5 April 2011 | |
10 Jan 2011 | CH01 | Director's details changed for Mrs Katherine Anne on 10 January 2011 | |
06 Jan 2011 | AD01 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 6 January 2011 | |
06 Jan 2011 | AP01 | Appointment of Mrs Katherine Anne as a director | |
06 Jan 2011 | AP01 | Appointment of Mr Mark Anthony Borkowski as a director | |
06 Jan 2011 | TM02 | Termination of appointment of London Law Secretarial Limited as a secretary | |
06 Jan 2011 | TM01 | Termination of appointment of John Cowdry as a director | |
29 Dec 2010 | NEWINC | Incorporation |