SEBESTA CONSULTING LIMITED

Company Documents

DateDescription
24/07/1224 July 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/04/1210 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/03/1230 March 2012 APPLICATION FOR STRIKING-OFF

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09/11/119 November 2011 Annual return made up to 16 October 2011 with full list of shareholders

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09/11/119 November 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH

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08/11/118 November 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 16/10/2011

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08/11/118 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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08/11/118 November 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 16/10/2011

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01/09/111 September 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM SUITE 404, ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH

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02/11/102 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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19/10/1019 October 2010 Annual return made up to 16 October 2010 with full list of shareholders

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25/08/1025 August 2010 REGISTERED OFFICE CHANGED ON 25/08/2010 FROM SUITE 404 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 01/08/2010

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25/08/1025 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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24/08/1024 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 01/08/2010

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03/08/103 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 08/01/2010

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15/07/1015 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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14/07/1014 July 2010 DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM

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16/06/1016 June 2010 REGISTERED OFFICE CHANGED ON 16/06/2010 FROM SUITE 401 302 REGENT STREET LONDON W1R 6HH

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16/06/1016 June 2010 EXEMPTION FROM APPOINTING AUDITORS

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16/06/1016 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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16/06/1016 June 2010 Annual return made up to 1 August 2007 with full list of shareholders

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16/06/1016 June 2010 Annual return made up to 1 August 2008 with full list of shareholders

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16/06/1016 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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16/06/1016 June 2010 EXEMPTION FROM APPOINTING AUDITORS

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16/06/1016 June 2010 Annual return made up to 1 August 2009 with full list of shareholders

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08/06/108 June 2010 RES02

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07/06/107 June 2010 ORDER OF COURT - RESTORATION

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06/08/086 August 2008 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/04/0830 April 2008 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/02/084 February 2008 APPLICATION FOR STRIKING-OFF

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12/10/0612 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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22/09/0622 September 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 SECRETARY'S PARTICULARS CHANGED

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22/09/0622 September 2006 DIRECTOR'S PARTICULARS CHANGED

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08/09/058 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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08/09/058 September 2005 EXEMPTION FROM APPOINTING AUDITORS

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30/08/0530 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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08/09/048 September 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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08/09/048 September 2004 EXEMPTION FROM APPOINTING AUDITORS

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01/08/031 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/08/031 August 2003 Incorporation

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