LIMIT CONSULTING LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/09/1218 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/09/1211 September 2012 APPLICATION FOR STRIKING-OFF

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05/04/125 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / INGO HOFMANN / 05/04/2012

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05/04/125 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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26/03/1226 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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31/03/1131 March 2011 Annual return made up to 31 March 2011 with full list of shareholders

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29/11/1029 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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26/11/1026 November 2010 Annual return made up to 31 March 2010 with full list of shareholders

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23/07/1023 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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06/03/106 March 2010 DISS40 (DISS40(SOAD))

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04/03/104 March 2010 Annual accounts small company total exemption made up to 31 March 2008

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26/01/1026 January 2010 FIRST GAZETTE

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11/09/0911 September 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 DISS40 (DISS40(SOAD))

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06/05/096 May 2009 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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05/05/095 May 2009 SECRETARY'S CHANGE OF PARTICULARS / SIRKA HOFMANN / 05/05/2009

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17/02/0917 February 2009 FIRST GAZETTE

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22/08/0822 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / INGO HOFMANN / 20/08/2008

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07/04/087 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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25/04/0725 April 2007 DIRECTOR'S PARTICULARS CHANGED

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25/04/0725 April 2007 SECRETARY'S PARTICULARS CHANGED

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25/04/0725 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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29/11/0629 November 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/01/0616 January 2006 COMPANY NAME CHANGED
CONSIGN CONSULTING LIMITED
CERTIFICATE ISSUED ON 16/01/06

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25/10/0525 October 2005 FIRST GAZETTE

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25/10/0525 October 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 NEW DIRECTOR APPOINTED

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29/06/0529 June 2005 NEW SECRETARY APPOINTED

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28/04/0528 April 2005 REGISTERED OFFICE CHANGED ON 28/04/05 FROM:
95 WILTON ROAD
SUITE 3
LONDON
SW1V 1BZ

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19/04/0519 April 2005 DIRECTOR RESIGNED

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19/04/0519 April 2005 SECRETARY RESIGNED

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31/03/0431 March 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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