BURSWOOD CONSULTING LIMITED

Company Documents

DateDescription
14/10/1414 October 2014 STRUCK OFF AND DISSOLVED

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01/07/141 July 2014 FIRST GAZETTE

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18/01/1318 January 2013 Annual return made up to 22 September 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/09/1123 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / LOUKIA CHRITOU / 21/09/2011

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23/09/1123 September 2011 Annual return made up to 22 September 2011 with full list of shareholders

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26/05/1126 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM
4TH FLOOR 13 JOHN PRINCE'S STREET
LONDON
W1G 0YR

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19/05/1119 May 2011 APPOINTMENT TERMINATED, SECRETARY OMEGA AGENTS LIMITED

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19/05/1119 May 2011 REGISTERED OFFICE CHANGED ON 19/05/2011 FROM
4TH FLOOR 13 JOHN PRINCE'S STREET
LONDON
W1G 0JR

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19/05/1119 May 2011 REGISTERED OFFICE CHANGED ON 19/05/2011 FROM
SUITE 351 10 GREAT RUSSELL STREET
LONDON
WC1B 3BQ

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19/05/1119 May 2011 DIRECTOR APPOINTED LOUKIA CHRITOU

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19/05/1119 May 2011 Annual return made up to 22 September 2010 with full list of shareholders

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19/05/1119 May 2011 Annual return made up to 22 September 2009 with full list of shareholders

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19/05/1119 May 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 30 September 2009

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17/05/1117 May 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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04/05/104 May 2010 STRUCK OFF AND DISSOLVED

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19/01/1019 January 2010 FIRST GAZETTE

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/01/0916 January 2009 REGISTERED OFFICE CHANGED ON 16/01/2009 FROM, SUITE 351, 14 TOTTENHAM COURT, ROAD, LONDON, W1T 1JY

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 30 September 2007

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16/01/0916 January 2009 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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22/09/0622 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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