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TOM SMITH CONSULTING LTD

Company number 08248704

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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)
07 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
31 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,000
11 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2013 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5RS United Kingdom on 8 October 2013
01 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
14 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
14 Aug 2013 AP01 Appointment of Mr Mathieu Michel Kihm as a director
14 Aug 2013 AP01 Appointment of Mr Julien Matthieu Doret as a director
14 Aug 2013 TM01 Termination of appointment of Laurene Marvillet as a director
11 Oct 2012 AD01 Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP United Kingdom on 11 October 2012
11 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)