FITZHERBERT CONSULTANTS LTD

Company Documents

DateDescription
31/01/1231 January 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/10/1118 October 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/10/1110 October 2011 APPLICATION FOR STRIKING-OFF

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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25/05/1125 May 2011 Annual return made up to 25 May 2011 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 30 June 2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN TRELEAVEN FITZHERBERT / 25/05/2010

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25/06/1025 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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25/06/1025 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STAFFORD HOUSE COMPANY SECRETARIAL SERVICES LTD / 25/05/2010

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04/03/104 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/06/093 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 30/06/08 TOTAL EXEMPTION FULL

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29/05/0829 May 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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07/06/077 June 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07

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12/09/0612 September 2006 NEW SECRETARY APPOINTED

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03/08/063 August 2006 SECRETARY RESIGNED

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25/05/0625 May 2006 SECRETARY RESIGNED

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25/05/0625 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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