ACKBAR CONSULTANTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/02/109 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
27/10/0927 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
15/10/0915 October 2009 | APPLICATION FOR STRIKING-OFF |
05/02/095 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
06/02/086 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
10/03/0710 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
16/03/0616 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
15/03/0515 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
26/01/0526 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
18/02/0418 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
23/12/0323 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
07/03/037 March 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
13/08/0213 August 2002 | DIRECTOR RESIGNED |
13/08/0213 August 2002 | DIRECTOR RESIGNED |
06/08/026 August 2002 | S80A AUTH TO ALLOT SEC 28/06/02 |
21/02/0221 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
19/02/0219 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
21/11/0121 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
21/11/0121 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 |
11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
09/03/019 March 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
28/01/0128 January 2001 | DIRECTOR RESIGNED |
28/01/0128 January 2001 | DIRECTOR RESIGNED |
18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: SECOND FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
17/02/0017 February 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
17/09/9917 September 1999 | SECRETARY'S PARTICULARS CHANGED |
27/08/9927 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
15/03/9915 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
17/02/9917 February 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
03/09/983 September 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
02/06/982 June 1998 | NEW SECRETARY APPOINTED |
02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
01/05/981 May 1998 | SECRETARY RESIGNED |
01/05/981 May 1998 | DIRECTOR RESIGNED |
05/02/985 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/02/985 February 1998 | Incorporation |
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