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CONSULTANCY ASSOCIATES LTD

Company number 07750224

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 SOAS(A) Voluntary strike-off action has been suspended
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2018 DS01 Application to strike the company off the register
31 May 2018 AA Micro company accounts made up to 31 August 2017
09 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
28 May 2017 AA Micro company accounts made up to 31 August 2016
20 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Aug 2015 AD01 Registered office address changed from 19a Uphill Road Mill Hill London NW7 4RA to One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 17 August 2015
15 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,000
26 Nov 2014 AA Accounts made up to 31 August 2014
17 Jul 2014 CERTNM Company name changed modern learning solutions LTD\certificate issued on 17/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-07
05 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1,000
05 Jun 2014 AD01 Registered office address changed from C/O Michael Diner Accountants 39 Steeple Close Poole Dorset BH17 9BJ United Kingdom on 5 June 2014
05 Jun 2014 TM01 Termination of appointment of Adam Marc Rubens as a director on 5 June 2014
29 Oct 2013 AA Accounts made up to 31 August 2013
02 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
17 Apr 2013 AA Accounts made up to 31 August 2012
05 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
23 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted