H2 CONSULTANCY LIMITED

Company Documents

DateDescription
05/02/135 February 2013 STRUCK OFF AND DISSOLVED

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23/10/1223 October 2012 FIRST GAZETTE

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19/03/1219 March 2012 30/06/11 TOTAL EXEMPTION FULL

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25/07/1125 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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07/03/117 March 2011 30/06/10 TOTAL EXEMPTION FULL

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE-MARIE ROBERTS / 24/06/2010

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15/09/1015 September 2010 Annual return made up to 24 June 2010 with full list of shareholders

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09/02/109 February 2010 30/06/09 TOTAL EXEMPTION FULL

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11/08/0911 August 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS; AMEND

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06/05/096 May 2009 30/06/08 TOTAL EXEMPTION FULL

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06/03/096 March 2009 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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06/03/096 March 2009 REGISTERED OFFICE CHANGED ON 06/03/09 FROM: 14 CLIFTON DOWN ROAD CLIFTON VILLAGE BRISTOL BRISTOL BS8 4BF

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27/10/0827 October 2008 SECRETARY APPOINTED HANNAH ROBERTS

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15/10/0815 October 2008 SECRETARY RESIGNED SIMON JAMES

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07/05/087 May 2008 DIRECTOR'S PARTICULARS CLAIRE-MARIE ROBERTS

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07/05/087 May 2008 SECRETARY'S PARTICULARS SIMON JAMES

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24/04/0824 April 2008 30/06/07 TOTAL EXEMPTION FULL

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25/10/0725 October 2007 COMPANY NAME CHANGED SEVEN T SEVEN CONSULTING LIMITED CERTIFICATE ISSUED ON 25/10/07; RESOLUTION PASSED ON 23/10/07

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17/10/0717 October 2007 DIRECTOR'S PARTICULARS CHANGED

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16/10/0716 October 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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21/02/0721 February 2007 REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 22 LUTYENS CLOSE STOKE PARK STAPLETON BRISTOL BS16 1WL

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21/07/0621 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 SECRETARY'S PARTICULARS CHANGED

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24/06/0524 June 2005 Incorporation

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24/06/0524 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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