CONSULTING_INTRUST LIMITED

Company Documents

DateDescription
13/11/1813 November 2018 VOLUNTARY STRIKE OFF SUSPENDED

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02/10/182 October 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/09/1819 September 2018 APPLICATION FOR STRIKING-OFF

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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24/04/1824 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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29/03/1729 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/06/1622 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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23/05/1623 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/11/1525 November 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WIGMORE SECRETARIES LIMITED / 20/11/2012

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25/11/1525 November 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DELTA DIRECTORS LIMITED / 09/01/2013

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28/10/1528 October 2015 Annual return made up to 28 October 2015 with full list of shareholders

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23/04/1523 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/12/141 December 2014 DIRECTOR APPOINTED YARDENA LANDMAN

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01/12/141 December 2014 APPOINTMENT TERMINATED, DIRECTOR MIRIAM LEWIS

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05/11/145 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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18/06/1418 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/10/1329 October 2013 Annual return made up to 28 October 2013 with full list of shareholders

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15/08/1315 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 15/08/2013

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10/07/1310 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 29/05/2013

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11/01/1311 January 2013 REGISTERED OFFICE CHANGED ON 11/01/2013 FROM
38 WIGMORE STREET
LONDON
W1U 2HA

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04/01/134 January 2013 Annual return made up to 28 October 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/02/1227 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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08/11/118 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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09/03/119 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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01/12/101 December 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DELTA DIRECTORS LIMITED / 01/10/2009

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01/12/101 December 2010 Annual return made up to 28 October 2010 with full list of shareholders

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01/12/101 December 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WIGMORE SECRETARIES LIMITED / 01/10/2009

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21/09/1021 September 2010 DIRECTOR APPOINTED MIRIAM ELIZABETH PATRICIA LEWIS

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27/01/1027 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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31/10/0931 October 2009 Annual return made up to 28 October 2009 with full list of shareholders

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16/01/0916 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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06/11/086 November 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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30/10/0730 October 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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27/10/0627 October 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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22/12/0522 December 2005 SECRETARY'S PARTICULARS CHANGED

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19/12/0519 December 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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28/10/0428 October 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 DELIVERY EXT'D 3 MTH 31/12/03

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22/04/0422 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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31/10/0331 October 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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06/11/026 November 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 NEW DIRECTOR APPOINTED

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21/01/0221 January 2002 DIRECTOR RESIGNED

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15/01/0215 January 2002 DELIVERY EXT'D 3 MTH 31/12/02

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15/01/0215 January 2002 NEW DIRECTOR APPOINTED

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15/01/0215 January 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02

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15/01/0215 January 2002 DIRECTOR RESIGNED

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13/12/0113 December 2001 COMPANY NAME CHANGED
ROASTLINE LIMITED
CERTIFICATE ISSUED ON 13/12/01

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31/10/0131 October 2001 SECRETARY RESIGNED

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23/10/0123 October 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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