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CONSULTANCY ONE ASSOCIATES LIMITED

Company number 07934873

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2015 DS01 Application to strike the company off the register
10 Aug 2015 AA Accounts for a dormant company made up to 30 September 2014
07 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 2
14 Dec 2014 AA Accounts for a dormant company made up to 30 September 2013
19 Oct 2014 AA01 Current accounting period shortened from 28 February 2014 to 30 September 2013
09 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-09
  • GBP 2
09 Feb 2014 TM01 Termination of appointment of Ian Simpson as a director
20 Jan 2014 AA Accounts for a dormant company made up to 28 February 2013
05 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
05 Feb 2013 AD01 Registered office address changed from Cuffern Garage Roch Haverfordwest Pembrokeshire SA62 6HB Wales on 5 February 2013
05 Feb 2013 CH01 Director's details changed for Mr Robert Beattie on 1 December 2012
05 Feb 2013 CH03 Secretary's details changed for Mr Robert Beattie on 1 December 2012
03 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted