INVESTEC CONSULTING LIMITED

Company Documents

DateDescription
17/08/1017 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/05/104 May 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/04/1026 April 2010 APPLICATION FOR STRIKING-OFF

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/12/091 December 2009 SECRETARY'S CHANGE OF PARTICULARS / CLARE LOUISE MARIA HESTER / 01/10/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID LOVASS / 01/10/2009

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01/12/091 December 2009 Annual return made up to 18 October 2009 with full list of shareholders

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01/09/091 September 2009 CURREXT FROM 31/10/2009 TO 31/12/2009

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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30/10/0830 October 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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23/10/0723 October 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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09/11/069 November 2006 SECRETARY'S PARTICULARS CHANGED

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09/11/069 November 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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09/11/069 November 2006 DIRECTOR'S PARTICULARS CHANGED

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26/09/0626 September 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: NO 1 MARYLEBONE HIGH STREET, LONDON, W1U 4NB

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28/10/0528 October 2005 SECRETARY RESIGNED

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28/10/0528 October 2005 DIRECTOR RESIGNED

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28/10/0528 October 2005 NEW DIRECTOR APPOINTED

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28/10/0528 October 2005 NEW SECRETARY APPOINTED

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28/10/0528 October 2005 REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 31 CORSHAM STREET, LONDON, N1 6DR

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18/10/0518 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/10/0518 October 2005 Incorporation

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