BRADSTONE CONSULTANCY LIMITED

Company Documents

DateDescription
15/06/1015 June 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/03/102 March 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/02/1019 February 2010 APPLICATION FOR STRIKING-OFF

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15/10/0915 October 2009 Annual return made up to 15 October 2009 with full list of shareholders

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/02/0925 February 2009 REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 6 ALBEMARLE STREET LONDON W1S 4HG

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/10/0817 October 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 DIRECTOR APPOINTED MARTIN STEIN

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10/07/0810 July 2008 APPOINTMENT TERMINATED DIRECTOR HECTOR RAMOS

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17/10/0717 October 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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10/09/0710 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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07/11/067 November 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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02/11/052 November 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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29/10/0429 October 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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12/05/0412 May 2004 SECRETARY RESIGNED

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12/05/0412 May 2004 NEW SECRETARY APPOINTED

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20/10/0320 October 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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24/05/0324 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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12/11/0212 November 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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17/06/0217 June 2002 SECRETARY RESIGNED

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17/06/0217 June 2002 NEW SECRETARY APPOINTED

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05/11/015 November 2001 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02

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27/10/0127 October 2001 DIRECTOR RESIGNED

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27/10/0127 October 2001 SECRETARY RESIGNED

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27/10/0127 October 2001 NEW SECRETARY APPOINTED

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27/10/0127 October 2001 NEW DIRECTOR APPOINTED

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15/10/0115 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/10/0115 October 2001 Incorporation

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