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HOWARD BURTON CONSULTING LIMITED

Company number 07559261

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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)
05 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders Statement of capital on 2012-03-12 GBP 100	View PDF Annual return made up to 10 March 2012 with full list of shareholders Statement of capital on 2012-03-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	TM01	Termination of appointment of Ravi Goonesena as a director on 10 March 2011	View PDF Termination of appointment of Ravi Goonesena as a director on 10 March 2011 - link opens in a new window - 1 page (1 page)
01 Feb 2012	TM02	Termination of appointment of Macrae Secretaries Limited as a secretary on 10 March 2011	View PDF Termination of appointment of Macrae Secretaries Limited as a secretary on 10 March 2011 - link opens in a new window - 1 page (1 page)
16 Jan 2012	AP03	Appointment of Mr Howard Burton as a secretary on 16 January 2012	View PDF Appointment of Mr Howard Burton as a secretary on 16 January 2012 - link opens in a new window - 1 page (1 page)
16 Jan 2012	AP01	Appointment of Mr Howard Burton as a director on 16 January 2012	View PDF Appointment of Mr Howard Burton as a director on 16 January 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AD01	Registered office address changed from C/O Global Projects Ltd 25-26 Lime Street London London EC3M 7HR United Kingdom on 10 January 2012	View PDF Registered office address changed from C/O Global Projects Ltd 25-26 Lime Street London London EC3M 7HR United Kingdom on 10 January 2012 - link opens in a new window - 1 page (1 page)
30 Sep 2011	AD01	Registered office address changed from 59 Lafone Street London SE1 2LX on 30 September 2011	View PDF Registered office address changed from 59 Lafone Street London SE1 2LX on 30 September 2011 - link opens in a new window - 1 page (1 page)
10 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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