CONSULT BG LIMITED

Company number 08108368

Date	Type	Description	View / Download
21 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Aug 2017	DS01	Application to strike the company off the register	(1 page)
24 Jun 2017	AD01	Registered office address changed from 38-42 Hampton Road Teddington Middlesex TW11 0JE to 53 Great Suffolk Street London SE1 0DB on 24 June 2017	(1 page)
17 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	(3 pages) Download iXBRL
19 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
30 Oct 2015	AA	Full accounts made up to 31 May 2015	(13 pages)
23 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100	(4 pages)
24 Mar 2015	TM01	Termination of appointment of Colin Campbell Potts as a director on 1 March 2015	(1 page)
11 Mar 2015	AA	Full accounts made up to 31 May 2014	(12 pages)
24 Sep 2014	AP01	Appointment of Mr Colin Potts as a director on 1 September 2014	(2 pages)
11 Sep 2014	AP01	Appointment of Mr Anthony Martin Dowle as a director on 10 September 2014	(2 pages)
20 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100	(4 pages)
20 Aug 2014	AP03	Appointment of Mr Navaratnam Vanithasan as a secretary on 1 June 2014	(2 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
10 Oct 2013	AP01	Appointment of Mr Michael Sean Byrne as a director	(2 pages)
10 Oct 2013	TM01	Termination of appointment of Patrick Byrne as a director	(1 page)
23 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 100	(4 pages)
23 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(4 pages)
19 Jun 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 May 2013	(1 page)
18 Jun 2012	NEWINC	Incorporation	(22 pages)