1806 BAR CONSULTANCY LIMITED

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Company Documents

DateDescription
15/04/1415 April 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/12/1331 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/12/1317 December 2013 APPLICATION FOR STRIKING-OFF

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20/11/1320 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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06/06/136 June 2013 Annual return made up to 20 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/10/1223 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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08/09/128 September 2012 DISS40 (DISS40(SOAD))

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05/09/125 September 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
809-REG INT IN SHARES DISC TO PUB CO

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05/09/125 September 2012 Annual return made up to 20 February 2012 with full list of shareholders

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07/08/127 August 2012 FIRST GAZETTE

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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25/10/1125 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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09/05/119 May 2011 Annual return made up to 20 February 2011 with full list of shareholders

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27/10/1027 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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18/06/1018 June 2010 Annual return made up to 20 February 2010 with full list of shareholders

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27/04/1027 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI

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27/04/1027 April 2010 SAIL ADDRESS CREATED

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO FIORILLO / 20/02/2010

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01/12/091 December 2009 REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 16 PARKWAY COURT DRAKES DRIVE ST. ALBANS HERTFORDSHIRE AL1 5AA

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01/12/091 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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09/03/099 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 DIRECTOR'S PARTICULARS ROBERTO FIORILLO

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23/02/0923 February 2009 SECRETARY RESIGNED TIMOTHY WATSON

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23/02/0923 February 2009 REGISTERED OFFICE CHANGED ON 23/02/09 FROM: 8 WILKINS GREEN TERRACE SMALLFORD ST. ALBANS HERTFORDSHIRE AL4 0HQ

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28/01/0828 January 2008 Incorporation

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28/01/0828 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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