AK3 CONSULTANCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1320 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/05/1313 May 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 07/05/137 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/04/1323 April 2013 | APPLICATION FOR STRIKING-OFF |
| 09/01/139 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 28/12/1228 December 2012 | REGISTERED OFFICE CHANGED ON 28/12/2012 FROM LITTLE ACORNS LYDEARD MEAD BISHOPS LYDEARD TAUNTON SOMERSET TA4 3UD UNITED KINGDOM |
| 28/12/1228 December 2012 | REGISTERED OFFICE CHANGED ON 28/12/2012 FROM STAPLEGROVE HOUSE STAPLEGROVE TAUNTON SOMERSET TA2 6AW UNITED KINGDOM |
| 28/12/1228 December 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 28/12/1228 December 2012 | SAIL ADDRESS CHANGED FROM: LITTLE ACORNS LYDEARD MEAD BISHOPS LYDEARD TAUNTON SOMERSET TA4 3UD UNITED KINGDOM |
| 06/01/126 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 28/12/1128 December 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 27/12/1127 December 2011 | 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 877-INST CREATE CHARGES:EW & NI |
| 27/12/1127 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNA KIRKMAN / 01/03/2011 |
| 27/12/1127 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DAVID KIRKMAN / 01/03/2011 |
| 27/12/1127 December 2011 | SAIL ADDRESS CHANGED FROM: 1 SHEEP WALK MEWS WIMBLEDON LONDON SW19 4QL UNITED KINGDOM |
| 27/12/1127 December 2011 | REGISTERED OFFICE CHANGED ON 27/12/2011 FROM 1 SHEEP WALK MEWS LONDON SW19 4QL |
| 11/01/1111 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/11/1026 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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 877-INST CREATE CHARGES:EW & NI |
| 26/11/1026 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 05/01/105 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/12/096 December 2009 | SAIL ADDRESS CREATED |
| 06/12/096 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 06/12/096 December 2009 | 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 877-INST CREATE CHARGES:EW & NI |
| 08/01/098 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/12/0830 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM: G OFFICE CHANGED 31/12/07 FLAT 3 65 MURRAY ROAD LONDON SW19 4PF |
| 31/12/0731 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 31/12/0731 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/12/0731 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0731 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/065 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/063 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: G OFFICE CHANGED 03/01/06 23 ST SAVIOUR'S WHARF 23-25 MILL STREET LONDON SE1 2BE |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: G OFFICE CHANGED 03/01/06 FLAT 3 65 MURRAY ROAD LONDON SW19 4PF |
| 03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/12/042 December 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/03/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: G OFFICE CHANGED 09/03/04 5 BRIDGE ROAD BUSINESS PARK BRIDGE ROAD HAYWARDS HEATH WEST SUSSEX RH16 1TX |
| 06/11/036 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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