STEVE WARD CONSULTANTS LTD

Company Documents

DateDescription
12/03/1312 March 2013 STRUCK OFF AND DISSOLVED

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27/11/1227 November 2012 FIRST GAZETTE

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28/01/1128 January 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/01/1111 January 2011 FIRST GAZETTE

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26/10/1026 October 2010 REGISTERED OFFICE CHANGED ON 26/10/2010 FROM
1 OAK COURT, 67-72 BETHEL ROAD
SEVENOAKS
KENT
TN13 3UE

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09/02/109 February 2010 Annual return made up to 11 January 2010 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/06/0910 June 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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02/05/092 May 2009 DISS40 (DISS40(SOAD))

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29/04/0929 April 2009 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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28/04/0928 April 2009 FIRST GAZETTE

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23/01/0923 January 2009 PREVSHO FROM 31/12/2008 TO 30/11/2008

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19/05/0819 May 2008 APPOINTMENT TERMINATE, SECRETARY GRAHAM JOSEPH SANGER LOGGED FORM

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12/05/0812 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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06/05/086 May 2008 APPOINTMENT TERMINATED SECRETARY GRAHAM SANGER

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09/04/089 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WARD / 31/08/2007

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09/04/089 April 2008 PREVSHO FROM 31/03/2008 TO 31/12/2007

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21/02/0721 February 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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10/02/0710 February 2007 NEW DIRECTOR APPOINTED

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10/02/0710 February 2007 DIRECTOR RESIGNED

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02/02/072 February 2007 SECRETARY RESIGNED

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02/02/072 February 2007 NEW SECRETARY APPOINTED

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11/01/0711 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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