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AUSTIN FERNANDEZ CONSULTING LIMITED

Company number SC249730

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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)
16 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2014 DS01 Application to strike the company off the register
19 Dec 2013 AA Total exemption small company accounts made up to 5 May 2013
19 Dec 2013 AA01 Previous accounting period extended from 5 April 2013 to 5 May 2013
07 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
Statement of capital on 2013-06-07
  • GBP 100
07 Jun 2013 CH01 Director's details changed for Mrs Marielisa Fernandez on 23 January 2013
14 Aug 2012 AA Total exemption small company accounts made up to 5 April 2012
08 Aug 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
08 Aug 2012 TM01 Termination of appointment of Joel Austin as a director
29 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
09 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
23 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Mrs Marielisa Fernandez on 1 October 2009
23 Jun 2010 CH01 Director's details changed for Joel Austin on 1 October 2009
26 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
26 Jun 2009 363a Return made up to 20/05/09; full list of members
26 Jun 2009 287 Registered office changed on 26/06/2009 from blue square house 272 bath street glasgow G2 4JR
26 Jun 2009 288b Appointment terminated secretary marielisa fernandez
26 Jun 2009 288a Director appointed mrs marielisa fernandez
09 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
27 Jun 2008 363a Return made up to 20/05/08; full list of members
29 May 2008 287 Registered office changed on 29/05/2008 from bon accord house riverside drive aberdeen AB11 7SL
22 May 2008 287 Registered office changed on 22/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL