COAL IT CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 16/04/1416 April 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 28/01/1428 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/03/1316 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/02/135 February 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART KENNEDY |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART KENNEDY |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD |
| 30/04/1230 April 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009301 |
| 22/02/1222 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 04/02/124 February 2012 | DISS40 (DISS40(SOAD)) |
| 03/02/123 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 08/07/118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/03/1129 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | DISS40 (DISS40(SOAD)) |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/02/118 February 2011 | FIRST GAZETTE |
| 03/02/113 February 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, SECRETARY MALCOLM ROBINSON |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBINSON |
| 24/02/1024 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH COOPER / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART KENNEDY / 01/10/2009 |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW LARKAM |
| 18/07/0818 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/03/087 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 26/03/0726 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/02/0720 February 2007 | VARYING SHARE RIGHTS AND NAMES |
| 28/12/0628 December 2006 | COMPANY NAME CHANGED SPACE IT CONSULTING LIMITED CERTIFICATE ISSUED ON 28/12/06 |
| 30/03/0630 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0620 February 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | SECRETARY RESIGNED |
| 24/01/0624 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: G OFFICE CHANGED 24/01/06 NORMAN HOUSE 110 114 NORMAN ROAD LONDON SE10 8JL |
| 20/01/0620 January 2006 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/07/048 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | NEW SECRETARY APPOINTED |
| 06/04/046 April 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: G OFFICE CHANGED 26/01/04 SHERIDAN HOUSE 17 SAINT ANNS ROAD HARROW MIDDLESEX HA1 1JU |
| 09/09/039 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/039 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 04/07/034 July 2003 | VARYING SHARE RIGHTS AND NAMES |
| 02/06/032 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0319 February 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0116 June 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0121 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 |
| 20/10/0020 October 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: G OFFICE CHANGED 20/03/00 SHERIDAN HOUSE 17 SAINT ANNS ROAD HARROW MIDDLESEX HA1 1AB |
| 20/03/0020 March 2000 | NEW SECRETARY APPOINTED |
| 22/02/0022 February 2000 | SECRETARY RESIGNED |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: G OFFICE CHANGED 22/02/00 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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