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1ST CONSULTANCY LTD

Company number 07778254

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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)
01 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 May 2015	AD01	Registered office address changed from Office 6a Kings Head Centre 38 High Street Maldon Essex CM9 5PN to Langford Hall Barn Witham Road Langford Maldon Essex CM9 4st on 11 May 2015	View PDF Registered office address changed from Office 6a Kings Head Centre 38 High Street Maldon Essex CM9 5PN to Langford Hall Barn Witham Road Langford Maldon Essex CM9 4st on 11 May 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
02 May 2013	AD01	Registered office address changed from Ground Floor Oakwood House High Street Maldon Essex CM9 5PJ England on 2 May 2013	View PDF Registered office address changed from Ground Floor Oakwood House High Street Maldon Essex CM9 5PJ England on 2 May 2013 - link opens in a new window - 1 page (1 page)
12 Dec 2012	AA01	Previous accounting period shortened from 28 February 2013 to 30 November 2012	View PDF Previous accounting period shortened from 28 February 2013 to 30 November 2012 - link opens in a new window - 1 page (1 page)
11 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	AA01	Current accounting period extended from 30 September 2012 to 28 February 2013	View PDF Current accounting period extended from 30 September 2012 to 28 February 2013 - link opens in a new window - 1 page (1 page)
25 Jun 2012	AP01	Appointment of Sean Rider as a director	View PDF Appointment of Sean Rider as a director - link opens in a new window - 3 pages (3 pages)
20 Mar 2012	AD01	Registered office address changed from Baker Clarke Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ United Kingdom on 20 March 2012	View PDF Registered office address changed from Baker Clarke Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ United Kingdom on 20 March 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	CERTNM	Company name changed berrytown computers LTD\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2012-02-01 NM01 ‐ Change of name by resolution	View PDF Company name changed berrytown computers LTD\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2012-02-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 26 January 2012	View PDF Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 26 January 2012 - link opens in a new window - 1 page (1 page)
26 Jan 2012	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
19 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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