GORING CONSULTANTS LIMITED

Company Documents

DateDescription
02/02/112 February 2011 DISS40 (DISS40(SOAD))

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01/02/111 February 2011 FIRST GAZETTE

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 July 2008

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 July 2009

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31/03/1031 March 2010 DISS40 (DISS40(SOAD))

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30/03/1030 March 2010 08/09/09 NO CHANGES

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 31 July 2007

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30/03/1030 March 2010 Annual return made up to 8 September 2008 with full list of shareholders

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22/01/1022 January 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/12/0922 December 2009 FIRST GAZETTE

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28/04/0928 April 2009 FIRST GAZETTE

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11/09/0711 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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10/09/0710 September 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 RETURN MADE UP TO 08/09/06; NO CHANGE OF MEMBERS

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08/08/068 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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18/01/0618 January 2006 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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10/08/0410 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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21/07/0421 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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20/07/0420 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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03/10/033 October 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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10/08/0210 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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02/10/012 October 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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31/10/0031 October 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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24/07/0024 July 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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17/07/0017 July 2000 FULL ACCOUNTS MADE UP TO 31/07/98

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12/10/9912 October 1999 RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS

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05/08/985 August 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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24/10/9724 October 1997 RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS

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16/04/9716 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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16/04/9716 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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20/12/9620 December 1996 RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS

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10/12/9610 December 1996 NEW SECRETARY APPOINTED

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28/06/9628 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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03/11/953 November 1995 SECRETARY RESIGNED

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23/10/9523 October 1995 RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS

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18/11/9418 November 1994

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18/11/9418 November 1994 RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS

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23/08/9423 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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15/08/9415 August 1994 S366A DISP HOLDING AGM 10/08/94

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15/08/9415 August 1994 S386 DISP APP AUDS 10/08/94

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15/08/9415 August 1994 S252 DISP LAYING ACC 10/08/94

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21/09/9321 September 1993 RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS

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21/09/9321 September 1993

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10/03/9310 March 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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06/10/926 October 1992

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06/10/926 October 1992 RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS

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12/08/9212 August 1992

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12/08/9212 August 1992 14/10/91 FULL LIST NOF

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12/08/9212 August 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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08/09/918 September 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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06/04/916 April 1991

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06/04/916 April 1991 RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS

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08/11/898 November 1989 RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS

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23/10/8923 October 1989 FULL ACCOUNTS MADE UP TO 31/07/89

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09/10/899 October 1989 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/07

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27/09/8927 September 1989 RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS

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27/09/8927 September 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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11/02/8811 February 1988 WD 14/01/88 AD 10/10/87--------- PREMIUM � SI 10@1=10 � IC 2/12

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20/01/8820 January 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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20/01/8820 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/01/8820 January 1988 REGISTERED OFFICE CHANGED ON 20/01/88 FROM: G OFFICE CHANGED 20/01/88 TIMBERLAWN MANOR ROAD GORING-ON-THAMES READING RG8 9EH

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04/09/874 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/09/874 September 1987

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04/09/874 September 1987 REGISTERED OFFICE CHANGED ON 04/09/87 FROM: G OFFICE CHANGED 04/09/87 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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04/09/874 September 1987

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01/09/871 September 1987 Memorandum and Articles of Association

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01/09/871 September 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/09/871 September 1987 ALTER MEM AND ARTS 200787

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01/09/871 September 1987 Resolutions

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20/08/8720 August 1987 COMPANY NAME CHANGED ACTIONING LIMITED CERTIFICATE ISSUED ON 21/08/87

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20/07/8720 July 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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