ASTOR COHEN MANAGEMENT CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/02/102 February 2010 | STRUCK OFF AND DISSOLVED |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 10/04/0910 April 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/12/0830 December 2008 | FIRST GAZETTE |
| 23/05/0723 May 2007 | Resolutions |
| 23/05/0723 May 2007 | RE- RES & APP SEC RO 09/03/07 |
| 10/05/0710 May 2007 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 25 OAKHILL ROAD SUTTON SURREY SM1 3AA |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | SECRETARY RESIGNED |
| 08/05/078 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 25 OAKHILL ROAD SUTTON SURREY SM1 3AA |
| 08/05/078 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: SUITE 18 113 HIGH STREET RUISLIP MIDDLESEX HA4 8JN |
| 08/05/078 May 2007 | SECRETARY RESIGNED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED |
| 01/05/071 May 2007 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 25 OAKHILL ROAD SUTTON SURREY SM1 3AA |
| 01/05/071 May 2007 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 25 OAKHILL ROAD SUTTON SURREY SM1 3AA |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 25 OAKHILL ROAD SUTTON SURREY SM! 3AA |
| 30/04/0730 April 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: SUITE 18 113 HIGH STREET RUISLIP MIDDLESEX HA4 8JN |
| 28/04/0728 April 2007 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 25 OAKHILL ROAD SUTTON SURREY SM1 3AA |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 25 OAKHILL ROAD SUTTON SURREY SM1 3AA |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 25 OAKHILL ROAD SUTTON SURREY SM1 3AA |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 25 OAKHILL ROAD SUTTON SURREY SM1 3AA |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: SUITE 18 113 HIGH ST RUISLIP MIDDX HA4 8JN |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 25 OAKHILL ROAD SUTTON SURREY SM1 3AA |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: SUITE 18 113 HIGH STREET RUISLIP MIDDLESEX HA4 8SN |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 25 OAKHILL ROAD SUTTON SURREY SM1 3AA |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 25 OAKHILL ROAD SUTTON SURREY SM1 3AA |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 25 OAKHILL ROAD SUTTON SURREY SM1 3AA |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED |
| 24/04/0724 April 2007 | SECRETARY RESIGNED |
| 24/04/0724 April 2007 | APTS/TERMS,NEW RO,NAME 23/03/07 |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: SUITE 18 113 HIGH STREET RUISLIP MIDDX HA4 8JN |
| 23/04/0723 April 2007 | SECRETARY RESIGNED |
| 21/04/0721 April 2007 | NEW SECRETARY APPOINTED |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 25 OAKHILL ROAD SUTTON SURREY SM1 3AA |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | SECRETARY RESIGNED |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 25 OAKHILL ROAD SUTTON SURREY SM1 3AA |
| 19/04/0719 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/0713 April 2007 | COMPANY NAME CHANGED CARTER JONES MANAGEMENT CONSULTI NG LTD CERTIFICATE ISSUED ON 13/04/07 |
| 05/04/075 April 2007 | 288A/287/288B'S PROCESS 09/03/07 |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 25 OAKHILL ROAD SUTTON SURREY SM1 3AUK |
| 03/04/073 April 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 25 OAKHILL ROAD SUTTON SURREY SM1 3AA |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: L33 CITIGROUP TOWER 25 CANADA SQUARE LONDON E14 5LB |
| 03/04/073 April 2007 | SECRETARY RESIGNED |
| 03/04/073 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/073 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/073 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/073 April 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/04/073 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 03/04/073 April 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 03/04/073 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/03/0730 March 2007 | COMPANY NAME CHANGED ASTOR COHEN MANAGEMENT CONSULTIN G LTD CERTIFICATE ISSUED ON 30/03/07 |
| 29/03/0729 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/0727 March 2007 | |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | |
| 26/03/0726 March 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 25 OAKHILL ROAD SUTTON SURREY SM1 3AA |
| 26/03/0726 March 2007 | SECRETARY RESIGNED |
| 26/03/0726 March 2007 | NEW SECRETARY APPOINTED |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | COMPANY NAME CHANGED CARTER JONES ASSOCIATES MANAGEME NT CONSULTING LIMITED CERTIFICATE ISSUED ON 21/03/07 |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: LEVEL 33 CITIGROUP TOWER LONDON E14 8LB |
| 21/07/0621 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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