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BORKOWSKI & SONS GLOBAL STRATEGY CONSULTANTS LIMITED

Company number 07479359

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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)
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
  • GBP 100
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