GOANNACONSULT LIMITED

Company Documents

DateDescription
04/06/134 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/02/1319 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/02/137 February 2013 APPLICATION FOR STRIKING-OFF

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 15 January 2013

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30/01/1330 January 2013 PREVSHO FROM 31/03/2013 TO 15/01/2013

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15/01/1315 January 2013 Annual accounts for year ending 15 Jan 2013

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/07/1230 July 2012 REGISTERED OFFICE CHANGED ON 30/07/2012 FROM
12 HEATHFIELD ROAD
BROMLEY
KENT
BR1 3RN
ENGLAND

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/03/1221 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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24/10/1024 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/07/1020 July 2010 REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 49 NORTHPOINT SHERMAN ROAD BROMLEY BR1 3JN UNITED KINGDOM

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON JOHN WATKINS / 17/07/2010

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20/07/1020 July 2010 SECRETARY'S CHANGE OF PARTICULARS / ZOE TANYA WATKINS / 17/07/2010

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20/03/1020 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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20/03/1020 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON JOHN WATKINS / 20/03/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / AARON JOHN WATKINS / 25/07/2009

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12/03/1012 March 2010 SECRETARY'S CHANGE OF PARTICULARS / ZOE TANYA WATKINS / 25/07/2009

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/08/093 August 2009 REGISTERED OFFICE CHANGED ON 03/08/09 FROM: 71A WIDMORE ROAD BROMLEY KENT BR1 3AA

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06/04/096 April 2009 REGISTERED OFFICE CHANGED ON 06/04/09 FROM: HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4AY UNITED KINGDOM

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30/03/0930 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 LOCATION OF REGISTER OF MEMBERS

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30/03/0930 March 2009 REGISTERED OFFICE CHANGED ON 30/03/09 FROM: HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4AY

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30/03/0930 March 2009 LOCATION OF DEBENTURE REGISTER

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28/08/0828 August 2008 REGISTERED OFFICE CHANGED ON 28/08/08 FROM: 23 GAINSBOROUGH HOUSE, CASILLIS ROAD, CANARY WHARF LONDON E14 9LQ

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28/08/0828 August 2008 DIRECTOR'S PARTICULARS AARON WATKINS

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28/08/0828 August 2008 SECRETARY'S PARTICULARS ZOE WATKINS

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17/06/0817 June 2008 S366A DISP HOLDING AGM 04/06/2008 RECEIPT OF ACCOUNTS/RE ELECT DIRECTOR 04/06/2008

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/03/0813 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 SECRETARY'S PARTICULARS ZOE WATKINS

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12/03/0712 March 2007 NEW DIRECTOR APPOINTED

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12/03/0712 March 2007 NEW SECRETARY APPOINTED

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12/03/0712 March 2007 SECRETARY RESIGNED

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12/03/0712 March 2007 DIRECTOR RESIGNED

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02/03/072 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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