C G & S M CONSULTING LIMITED

Company Documents

DateDescription
24/04/1224 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/04/1217 April 2012 APPLICATION FOR STRIKING-OFF

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 31 July 2010

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05/06/115 June 2011 Annual return made up to 19 April 2011 with full list of shareholders

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03/05/103 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD CAMPBELL GRANT / 19/04/2010

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03/05/103 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAZEL CAMPBELL GRANT / 19/04/2010

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03/05/103 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK MCSHARRY / 19/04/2010

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03/05/103 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA VICTORIA CAMPBELL GRANT / 19/04/2010

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03/05/103 May 2010 Annual return made up to 19 April 2010 with full list of shareholders

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08/02/108 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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28/05/0928 May 2009 31/07/08 TOTAL EXEMPTION FULL

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29/04/0929 April 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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29/05/0829 May 2008 31/07/07 TOTAL EXEMPTION FULL

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15/05/0815 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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04/09/074 September 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/09/074 September 2007 � IC 100/50 13/08/07 � SR 50@1=50

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22/08/0722 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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20/08/0720 August 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/07/07

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25/06/0725 June 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/11/0627 November 2006 DIRECTOR RESIGNED

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08/06/068 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/06/068 June 2006 DIRECTOR'S PARTICULARS CHANGED

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08/06/068 June 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/06/0524 June 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/06/0411 June 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/05/0316 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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20/05/0220 May 2002 NEW DIRECTOR APPOINTED

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10/05/0210 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/05/0210 May 2002 NEW DIRECTOR APPOINTED

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10/05/0210 May 2002 NEW DIRECTOR APPOINTED

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10/05/0210 May 2002 NEW DIRECTOR APPOINTED

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10/05/0210 May 2002 REGISTERED OFFICE CHANGED ON 10/05/02 FROM: G OFFICE CHANGED 10/05/02 1 WESLEY GATE 70 QUEENS ROAD READING BERKSHIRE RG1 4AP

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10/05/0210 May 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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02/05/022 May 2002 DIRECTOR RESIGNED

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02/05/022 May 2002 SECRETARY RESIGNED

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02/05/022 May 2002 REGISTERED OFFICE CHANGED ON 02/05/02 FROM: G OFFICE CHANGED 02/05/02 SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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19/04/0219 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/04/0219 April 2002 Incorporation

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