2 HALVES CONSULTING LIMITED

Company Documents

DateDescription
10/02/1510 February 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/10/1428 October 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/10/1421 October 2014 APPLICATION FOR STRIKING-OFF

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14/05/1414 May 2014 Annual return made up to 3 April 2014 with full list of shareholders

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23/01/1423 January 2014 PREVEXT FROM 30/04/2013 TO 31/10/2013

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13/05/1313 May 2013 Annual return made up to 3 April 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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04/05/124 May 2012 Annual return made up to 3 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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06/06/116 June 2011 Annual return made up to 3 April 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/05/106 May 2010 Annual return made up to 3 April 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/08/0919 August 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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19/08/0919 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAMS / 01/01/2009

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04/08/094 August 2009 FIRST GAZETTE

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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26/03/0926 March 2009 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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26/03/0926 March 2009 REGISTERED OFFICE CHANGED ON 26/03/2009 FROM NORTHUMBERLAND HOUSE 15 PETERSHAM ROAD RICHMOND SURREY TW10 6TP

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01/08/081 August 2008 Annual accounts small company total exemption made up to 30 April 2007

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07/03/087 March 2008 SECRETARY'S CHANGE OF PARTICULARS / PK COSEC SERVICES LIMITED / 05/03/2008

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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29/05/0729 May 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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13/04/0613 April 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 15 THE GREEN RICHMOND SURREY TW9 1PX

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19/05/0519 May 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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20/12/0420 December 2004 S366A DISP HOLDING AGM 26/11/04

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20/12/0420 December 2004 NEW SECRETARY APPOINTED

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20/12/0420 December 2004 REGISTERED OFFICE CHANGED ON 20/12/04 FROM: ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA

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20/12/0420 December 2004 SECRETARY RESIGNED

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13/05/0413 May 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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14/05/0314 May 2003 SECRETARY RESIGNED

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14/05/0314 May 2003 DIRECTOR RESIGNED

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14/05/0314 May 2003 NEW SECRETARY APPOINTED

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14/05/0314 May 2003 NEW DIRECTOR APPOINTED

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14/05/0314 May 2003 REGISTERED OFFICE CHANGED ON 14/05/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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03/04/033 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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