93 CONSULTING LIMITED

Company number 07978627

Date	Type	Description	View / Download
09 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	(2 pages)
03 Oct 2014	AD01	Registered office address changed from 7 Herbert Terrace Penarth South Glamorgan CF64 2AH to 41 Kingston Street Cambridge CB1 2NU on 3 October 2014	(1 page)
02 Oct 2014	4.70	Declaration of solvency	(3 pages)
02 Oct 2014	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
02 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-22	(1 page)
02 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
25 Sep 2014	AA	Total exemption small company accounts made up to 21 September 2014	(7 pages)
25 Sep 2014	AA01	Previous accounting period shortened from 31 March 2015 to 21 September 2014	(1 page)
20 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
10 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 100	(3 pages)
15 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
12 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(3 pages)
11 Mar 2013	AP04	Appointment of Esquare Ltd as a secretary	(2 pages)
11 Mar 2013	AD01	Registered office address changed from 16 Forrest Road Canton Cardiff Wales CF5 1HR United Kingdom on 11 March 2013	(1 page)
16 Mar 2012	TM01	Termination of appointment of Emyr Griffiths as a director	(1 page)
16 Mar 2012	AP01	Appointment of Emyr Wyn Griffiths as a director	(2 pages)
06 Mar 2012	NEWINC	Incorporation	(43 pages)