H & M CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/08/1821 August 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/06/185 June 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/05/1829 May 2018 | APPLICATION FOR STRIKING-OFF |
| 23/04/1823 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/10/1711 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/02/168 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 04/02/154 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN FORBES / 14/11/2013 |
| 06/02/146 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA KNIGHT / 14/11/2013 |
| 06/02/146 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/02/1319 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/02/1214 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/02/119 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA KNIGHT / 20/01/2011 |
| 09/02/119 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN FORBES / 20/01/2011 |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/03/104 March 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN FORBES / 10/02/2010 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 03/02/993 February 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | REGISTERED OFFICE CHANGED ON 16/01/98 FROM: 4 ATHOLL CRESCENT PERTH PH1 5NG |
| 01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/9516 February 1995 | COMPANY NAME CHANGED AMBERPOLE LIMITED CERTIFICATE ISSUED ON 17/02/95 |
| 13/02/9513 February 1995 | ALTER MEM AND ARTS 02/02/95 |
| 09/02/959 February 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 09/02/959 February 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/01/9520 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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