AKM CONSULTING SERVICES LIMITED

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Company Documents

DateDescription
02/12/202 December 2020 APPLICATION FOR STRIKING-OFF

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01/12/201 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/03/205 March 2020 30/06/19 TOTAL EXEMPTION FULL

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/06/195 June 2019 DISS40 (DISS40(SOAD))

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04/06/194 June 2019 FIRST GAZETTE

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31/05/1931 May 2019 30/06/18 TOTAL EXEMPTION FULL

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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03/02/183 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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07/12/167 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ELMARIE IBANEZ / 07/12/2016

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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10/11/1610 November 2016 DIRECTOR APPOINTED ELMARIE IBANEZ

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10/11/1610 November 2016 APPOINTMENT TERMINATED, DIRECTOR DEMETRIOS DAVID

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20/07/1620 July 2016 Annual return made up to 2 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/12/1518 December 2015 15/12/15 STATEMENT OF CAPITAL GBP 100

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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11/11/1511 November 2015 DISS40 (DISS40(SOAD))

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10/11/1510 November 2015 Annual return made up to 2 June 2015 with full list of shareholders

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06/10/156 October 2015 FIRST GAZETTE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/06/1511 June 2015 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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06/08/146 August 2014 Annual return made up to 2 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/06/142 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/06/133 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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01/03/131 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/08/127 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DEMETRIOS / 07/08/2012

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17/07/1217 July 2012 REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 4 TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL

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16/07/1216 July 2012 APPOINTMENT TERMINATED, DIRECTOR MILTON PHILBERT

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16/07/1216 July 2012 DIRECTOR APPOINTED DAVID DEMETRIOS

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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06/06/126 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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02/06/112 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/06/102 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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02/06/092 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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02/06/082 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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04/06/074 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/06/062 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/06/0510 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/06/048 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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22/01/0422 January 2004 DELIVERY EXT'D 3 MTH 30/06/03

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09/06/039 June 2003 SECRETARY'S PARTICULARS CHANGED

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09/06/039 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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07/06/037 June 2003 REGISTERED OFFICE CHANGED ON 07/06/03 FROM: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE LONDON N3 1QA

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16/11/0216 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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14/11/0214 November 2002 DIRECTOR RESIGNED

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14/11/0214 November 2002 NEW DIRECTOR APPOINTED

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02/06/022 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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