ANALOGICA CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/08/1524 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 27/07/1527 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 16/07/1416 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 12/06/1412 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 3/4 GREAT MARLBOROUGH STREET LONDON W1F 7HH |
| 06/09/136 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 02/09/132 September 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 30/08/1230 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 29/08/1229 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 29/07/1129 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 25/05/1125 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN BOXER / 01/10/2009 |
| 03/08/103 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR/PROFESSOR PATRICIA DORIS WILSON / 01/10 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MARIE MANTLE / 01/10/2009 |
| 17/03/1017 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/07/0916 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/10/0817 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/07/0816 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | COMPANY NAME CHANGED ALAN BOXER CONSULTANCY LIMITED CERTIFICATE ISSUED ON 10/01/06 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 25/11/0425 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 25/11/0425 November 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0314 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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