PHILIP GIBSON CONSULTING LIMITED

Company Documents

DateDescription
21/08/1821 August 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/06/185 June 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/05/1825 May 2018 APPLICATION FOR STRIKING-OFF

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25/04/1825 April 2018 31/01/18 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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05/03/185 March 2018 PREVSHO FROM 30/06/2018 TO 31/01/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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05/05/175 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GIBSON / 25/04/2017

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05/05/175 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GIBSON / 25/04/2017

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27/03/1727 March 2017 APPOINTMENT TERMINATED, DIRECTOR ELEANOR GIBSON

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27/03/1727 March 2017 APPOINTMENT TERMINATED, SECRETARY ELEANOR GIBSON

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/09/165 September 2016 REGISTERED OFFICE CHANGED ON 05/09/2016 FROM
22 FORESTFIELD
KELSO
TD5 7BX

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/06/1530 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/07/142 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/06/1325 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/06/1123 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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23/06/1123 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR GIBSON / 22/06/2011

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08/03/118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR GIBSON / 16/06/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GIBSON / 16/06/2010

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14/07/1014 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/07/0915 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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09/07/089 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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19/06/0719 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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