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COMPANY CONSULT LTD

Company number 08948130

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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)
09 Aug 2016	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)
24 May 2016	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)
24 Feb 2016	AAMD	Amended total exemption full accounts made up to 31 March 2015	View PDF Amended total exemption full accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages)
01 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 1,000	View PDF Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1,000	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders	View PDF Annual return made up to 20 June 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	SH01	Statement of capital following an allotment of shares on 20 June 2014 GBP 999	View PDF Statement of capital following an allotment of shares on 20 June 2014 GBP 999 - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders	View PDF Annual return made up to 5 June 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	TM01	Termination of appointment of Waris Khan as a director	View PDF Termination of appointment of Waris Khan as a director - link opens in a new window - 1 page (1 page)
05 Jun 2014	TM01	Termination of appointment of Nominee Director Ltd as a director	View PDF Termination of appointment of Nominee Director Ltd as a director - link opens in a new window - 1 page (1 page)
05 Jun 2014	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 5 June 2014	View PDF Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 5 June 2014 - link opens in a new window - 1 page (1 page)
05 Jun 2014	AP01	Appointment of Mr Pekka Matti Holkeri as a director	View PDF Appointment of Mr Pekka Matti Holkeri as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
19 Mar 2014	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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