1973 CONSULTANCY LIMITED

Company number 09348816

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2019	TM01	Termination of appointment of Caroline Jean Mcgrath as a director on 24 September 2019	(1 page)
17 Sep 2019	PSC07	Cessation of Caroline Jean Mcgrath as a person with significant control on 24 August 2019	(1 page)
17 Sep 2019	TM02	Termination of appointment of Stanley Carter Secretaries Ltd as a secretary on 24 August 2019	(1 page)
07 Feb 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
27 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2018	PSC01	Notification of Caroline Jean Mcgrath as a person with significant control on 25 January 2018	(2 pages)
01 Feb 2018	PSC07	Cessation of Jez Farooq as a person with significant control on 1 February 2018	(1 page)
28 Jan 2018	AP04	Appointment of Stanley Carter Secretaries Ltd as a secretary on 26 January 2018	(2 pages)
27 Jan 2018	AD01	Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to Suite 40 Cariocca Business Park 2, Sawley Road Manchester Gtr Manchester M40 8BB on 27 January 2018	(1 page)
26 Jan 2018	AD01	Registered office address changed from Suite 40 Sawley Road Miles Platting Manchester M40 8BB England to Cariocca Business Park 2 Sawley Road Manchester M40 8BB on 26 January 2018	(1 page)
25 Jan 2018	AP01	Appointment of Ms Caroline Jean Mcgrath as a director on 25 January 2018	(2 pages)
25 Jan 2018	TM02	Termination of appointment of Jez Farooq as a secretary on 25 January 2018	(1 page)
25 Jan 2018	TM01	Termination of appointment of Jez Farooq as a director on 25 January 2018	(1 page)
23 Jan 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
23 Jan 2018	AD01	Registered office address changed from Suite 104 Court Hill House 60, Water Lane Wilmslow Cheshire SK9 5AJ to Suite 40 Sawley Road Miles Platting Manchester M40 8BB on 23 January 2018	(1 page)
30 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
30 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-25	(3 pages)
14 Feb 2017	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
04 Aug 2016	TM01	Termination of appointment of Patrick Damien Obrien as a director on 31 December 2015	(1 page)
03 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2	(5 pages)

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