SAYLE CONSULTANCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/01/165 January 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/08/1518 August 2015 | VOLUNTARY STRIKE OFF SUSPENDED |
| 16/06/1516 June 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/06/154 June 2015 | APPLICATION FOR STRIKING-OFF |
| 05/11/145 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 01/11/141 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLONEL GUY NICHOLAS RANULPH SAYLE / 01/11/2014 |
| 01/11/141 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / GUY NICHOLAS RANULPH SAYLE / 01/11/2014 |
| 01/11/141 November 2014 | REGISTERED OFFICE CHANGED ON 01/11/2014 FROM 8 HERBERT CRESCENT LONDON SW1X 0EZ |
| 01/11/141 November 2014 | REGISTERED OFFICE CHANGED ON 01/11/2014 FROM 3RD FLOOR, 207 REGENT STREET, LONDON 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 29/09/1429 September 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM WITLEY STATION HOUSE STATION APPROACH WORMLEY GODALMING SURREY GU8 5TB |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW CARRINGTON |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLONEL GUY NICHOLAS RANULPH SAYLE / 02/09/2014 |
| 29/09/1429 September 2014 | SECRETARY APPOINTED GUY NICHOLAS RANULPH SAYLE |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW CARRINGTON |
| 26/11/1326 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLONEL GUY NICHOLAS RANULPH SAYLE / 01/12/2012 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLONEL GUY NICHOLAS RANALPH SAYLE / 05/12/2012 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AR UNITED KINGDOM |
| 04/12/124 December 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 04/12/124 December 2012 | SECRETARY APPOINTED ANDREW RONALD WYLDE CARRINGTON |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, SECRETARY CLYDE SECRETARIES LIMITED |
| 15/12/1115 December 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts for year ending 31 Oct 2011 |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 19/08/1119 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLYDE SECRETARIES LIMITED / 19/08/2011 |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 51 EASTCHEAP LONDON EC3M 1JP UNITED KINGDOM |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 51 EASTCHEAP LONDON EC3M 1TP |
| 20/12/1020 December 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED COLONEL GUY NICHOLAS RANALPH SAYLE |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA SAYLE |
| 24/11/0924 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SAYLE |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED GEORGINA JANE SAYLE |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR GUY SAYLE |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED JONATHAN EDWARD SAYLE |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 October 2006 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GUY SAYLE / 01/10/2008 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | S366A DISP HOLDING AGM 30/09/07 |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | SECRETARY RESIGNED |
| 01/03/071 March 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | NEW SECRETARY APPOINTED |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
| 08/12/038 December 2003 | SECRETARY RESIGNED |
| 30/10/0330 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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