BRISTOL CONSULTANCY GROUP LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/12/1620 December 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/11/1612 November 2016 | VOLUNTARY STRIKE OFF SUSPENDED |
| 20/09/1620 September 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/09/1613 September 2016 | APPLICATION FOR STRIKING-OFF |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MS TATIANA VOZDOVSCAIA |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDRI ATHANASIOU |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MAGISTRATE |
| 27/07/1627 July 2016 | CORPORATE DIRECTOR APPOINTED OMNI CORPORATE DIRECTORS LTD. |
| 11/09/1511 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 28/08/1528 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 09/09/149 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/08/1419 August 2014 | CORPORATE SECRETARY APPOINTED RMCS COMPANY SECRETARIES LIMITED |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY RM COMPANY SERVICES LIMITED |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, SECRETARY RM REGISTRARS LIMITED |
| 29/05/1429 May 2014 | CORPORATE SECRETARY APPOINTED RM COMPANY SERVICES LIMITED |
| 23/05/1423 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RM REGISTRARS LIMITED / 17/02/2010 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/08/1329 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 30/07/1330 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/08/1220 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 18/05/1218 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/08/113 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/09/108 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/07/1027 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ERGOFINANCE LIMITED / 26/07/2010 |
| 14/04/1014 April 2010 | CORPORATE SECRETARY APPOINTED RM REGISTRARS LIMITED |
| 07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 07/04/107 April 2010 | CHANGE RO ADDRESS APPOINT SEC RESIGN SEC 17/02/2010 |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED |
| 16/10/0916 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/08/0917 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 10/02/0910 February 2009 | SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 29/07/0829 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 24/08/0524 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0524 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 24/06/0424 June 2004 | COMPANY NAME CHANGED SHANKLIN MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/06/04 |
| 28/05/0428 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 20/22 BEDFORD ROW LONDON WC1R 4JS |
| 02/09/032 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/08/034 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 20/09/0220 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 05/03/025 March 2002 | S366A DISP HOLDING AGM 05/02/02 |
| 08/02/028 February 2002 | NEW SECRETARY APPOINTED |
| 21/01/0221 January 2002 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/01/0211 January 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | SECRETARY RESIGNED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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