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SAUNDERS CONSULTING SERVICES LTD

Company number 11791081

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	CH01	Director's details changed for Mr Austin Saunders on 29 January 2020	View PDF Director's details changed for Mr Austin Saunders on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	PSC04	Change of details for Mr Austin Saunders as a person with significant control on 29 January 2020	View PDF Change of details for Mr Austin Saunders as a person with significant control on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	CH03	Secretary's details changed for Mrs Diane Saunders on 29 January 2020	View PDF Secretary's details changed for Mrs Diane Saunders on 29 January 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 25 Milton Avenue Gravesend Kent DA12 1QL on 29 January 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 25 Milton Avenue Gravesend Kent DA12 1QL on 29 January 2020 - link opens in a new window - 1 page (1 page)
03 May 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 3 April 2019 GBP 2 - link opens in a new window - 6 pages (6 pages)
03 May 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
02 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-temporarily dis-apply article 14.1 03/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-temporarily dis-apply article 14.1 03/04/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
18 Mar 2019	AP03	Appointment of Mrs Diane Saunders as a secretary on 18 March 2019	View PDF Appointment of Mrs Diane Saunders as a secretary on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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