CO CONSULTING COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
08/01/138 January 2013 | FIRST GAZETTE |
03/01/133 January 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
26/02/1126 February 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
18/01/1118 January 2011 | FIRST GAZETTE |
27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PEDER MERVILD / 01/04/2010 |
27/05/1027 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
02/02/102 February 2010 | FIRST GAZETTE |
07/12/097 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
07/12/097 December 2009 | SAIL ADDRESS CREATED |
22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
05/09/095 September 2009 | DISS40 (DISS40(SOAD)) |
02/09/092 September 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
29/08/0929 August 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
26/05/0926 May 2009 | FIRST GAZETTE |
18/04/0818 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
13/04/0713 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
03/05/063 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
22/08/0522 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: G OFFICE CHANGED 08/08/05 SPRINGWELL CHASE GOUGHS LANE BRACKNELL BERKSHIRE RG12 2JR |
10/05/0510 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
19/04/0419 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
02/12/032 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
20/05/0320 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
27/06/0227 June 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
15/06/0215 June 2002 | DIRECTOR RESIGNED |
15/06/0215 June 2002 | NEW SECRETARY APPOINTED |
15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
07/06/027 June 2002 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: G OFFICE CHANGED 07/06/02 443 STROUDE ROAD VIRGINIA WATER SURREY GU25 4BU |
07/06/027 June 2002 | SECRETARY RESIGNED |
07/06/027 June 2002 | NEW SECRETARY APPOINTED |
06/06/026 June 2002 | COMPANY NAME CHANGED CK FORMATION 28 LIMITED CERTIFICATE ISSUED ON 06/06/02 |
09/04/029 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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