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AUSTRALIA GLOBAL CONSULTING LTD

Company number 09176022

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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)
28 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2019 AA Accounts for a dormant company made up to 31 August 2019
21 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
21 May 2019 CH01 Director's details changed for Libei Sun on 21 May 2019
29 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
01 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
31 May 2018 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 31 May 2018
31 May 2018 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 28 May 2018
01 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
06 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with no updates
06 Jun 2017 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 6 June 2017
04 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
02 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
31 Aug 2015 AA Accounts for a dormant company made up to 31 August 2015
15 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 80,000
15 Jul 2015 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 12 July 2015
15 Jul 2015 TM02 Termination of appointment of Fwoda Cpa Ltd as a secretary on 12 July 2015
15 Jul 2015 AD01 Registered office address changed from 14 Wells View Drive London BR2 9UL England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 15 July 2015
14 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-14
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted