PUCK CONSULTING LIMITED

Company number 07676867

Date	Type	Description	View / Download
08 Aug 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Sep 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
26 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Mar 2016	TM01	Termination of appointment of Francis David Sachs as a director on 22 March 2016	(1 page)
30 Sep 2015	AP01	Appointment of Mr Francis David Sachs as a director on 30 September 2015	(2 pages)
02 Jun 2015	TM01	Termination of appointment of Senator Capital Usa Llc as a director on 2 June 2015	(1 page)
01 May 2015	AA	Accounts for a dormant company made up to 29 April 2015	(2 pages)
30 Apr 2015	AA01	Previous accounting period shortened from 30 June 2015 to 29 April 2015	(1 page)
30 Apr 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1	(3 pages)
30 Apr 2015	AP02	Appointment of Senator Capital Usa Llc as a director on 30 April 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Stuart Ralph Poppleton as a director on 29 April 2015	(1 page)
07 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
19 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1	(3 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
09 Oct 2013	CERTNM	Company name changed neftelyos LTD\certificate issued on 09/10/13 RES15 ‐ Change company name resolution on 2013-09-30	(2 pages)
09 Oct 2013	CONNOT	Change of name notice	(1 page)
23 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(3 pages)
27 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
16 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(3 pages)
16 Jul 2012	AP01	Appointment of Mr Stuart Ralph Poppleton as a director	(2 pages)
16 Jul 2012	TM01	Termination of appointment of Daniel Benayoun as a director	(1 page)
16 Feb 2012	AD01	Registered office address changed from , Suite 404 Albany House, 324 326 Regent Street, London, W1B 3HH, England on 16 February 2012	(1 page)
21 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)