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CONSULTING GLOBAL LTD

Company number 07846068

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Dec 2015	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)
25 Aug 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)
30 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Aug 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,000	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AA	Accounts made up to 30 November 2013	View PDF Accounts made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
26 Aug 2014	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)
03 Sep 2013	AA	Accounts made up to 30 November 2012	View PDF Accounts made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AP01	Appointment of Oleksiy Babenko as a director on 24 April 2013	View PDF Appointment of Oleksiy Babenko as a director on 24 April 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	TM01	Termination of appointment of Vladimirs Kravecs as a director on 24 April 2013	View PDF Termination of appointment of Vladimirs Kravecs as a director on 24 April 2013 - link opens in a new window - 1 page (1 page)
29 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 16 pages (16 pages)
25 Jan 2013	CH01	Director's details changed for Mr Vladimirs Kravecs on 21 November 2012	View PDF Director's details changed for Mr Vladimirs Kravecs on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 23 November 2012	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 23 November 2012 - link opens in a new window - 1 page (1 page)
07 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	View PDF Annual return made up to 7 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AP01	Appointment of Mr Vladimirs Kravecs as a director on 9 July 2012	View PDF Appointment of Mr Vladimirs Kravecs as a director on 9 July 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 9 July 2012	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 9 July 2012 - link opens in a new window - 1 page (1 page)
09 Jul 2012	SH01	Statement of capital following an allotment of shares on 9 July 2012 GBP 999	View PDF Statement of capital following an allotment of shares on 9 July 2012 GBP 999 - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	TM01	Termination of appointment of Nominee Director Ltd as a director on 9 July 2012	View PDF Termination of appointment of Nominee Director Ltd as a director on 9 July 2012 - link opens in a new window - 1 page (1 page)
09 Jul 2012	TM01	Termination of appointment of Edwina Coales as a director on 9 July 2012	View PDF Termination of appointment of Edwina Coales as a director on 9 July 2012 - link opens in a new window - 1 page (1 page)
09 Jul 2012	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 9 July 2012	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary on 9 July 2012 - link opens in a new window - 1 page (1 page)
14 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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CONSULTING GLOBAL LTD

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