SUMMIT CONSULTANCY LIMITED

Company Documents

DateDescription
29/01/1329 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/10/1216 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/10/129 October 2012 APPLICATION FOR STRIKING-OFF

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/10/119 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/10/106 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHISTOPHER EDWARD GROOME / 29/09/2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ANN GROOME / 29/09/2010

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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01/10/091 October 2009 RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/10/0827 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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12/10/0712 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/10/0612 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/10/057 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/11/043 November 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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28/10/0328 October 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 EXEMPTION FROM APPOINTING AUDITORS

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18/10/0218 October 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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18/10/0218 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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05/10/015 October 2001 EXEMPTION FROM APPOINTING AUDITORS

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05/10/015 October 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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05/10/015 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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12/09/0112 September 2001 REGISTERED OFFICE CHANGED ON 12/09/01 FROM: G OFFICE CHANGED 12/09/01 C/O CHERWELL WINDOWS LTD BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 7SD

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24/10/0024 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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24/10/0024 October 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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24/10/0024 October 2000 EXEMPTION FROM APPOINTING AUDITORS 30/09/00

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11/02/0011 February 2000 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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01/12/991 December 1999 EXEMPTION FROM APPOINTING AUDITORS 30/09/99

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01/12/991 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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15/06/9915 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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15/06/9915 June 1999 EXEMPTION FROM APPOINTING AUDITORS 30/09/98

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15/10/9815 October 1998 RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS

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18/11/9718 November 1997 EXEMPTION FROM APPOINTING AUDITORS 30/09/97

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18/11/9718 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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08/10/978 October 1997 RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS

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02/04/972 April 1997 REGISTERED OFFICE CHANGED ON 02/04/97 FROM: G OFFICE CHANGED 02/04/97 SUDBURY BUSINESS CENTRE GREGORY STREET SUDBURY SUFFOLK CO10 6AZ

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06/01/976 January 1997 EXEMPTION FROM APPOINTING AUDITORS 30/09/96

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06/01/976 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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06/11/966 November 1996 RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS

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23/06/9623 June 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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31/10/9531 October 1995 RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS

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07/04/957 April 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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30/09/9430 September 1994

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30/09/9430 September 1994 RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS

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31/08/9431 August 1994 REGISTERED OFFICE CHANGED ON 31/08/94 FROM: G OFFICE CHANGED 31/08/94 88 WARWICK RD BANBURY OXON OX16 7AJ

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31/08/9431 August 1994 DIRECTOR'S PARTICULARS CHANGED

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31/08/9431 August 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/03/9410 March 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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28/09/9328 September 1993

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28/09/9328 September 1993 RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS

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06/01/936 January 1993 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/09

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21/10/9221 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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12/10/9212 October 1992 ALTER MEM AND ARTS 01/10/92

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12/10/9212 October 1992 REGISTERED OFFICE CHANGED ON 12/10/92 FROM: G OFFICE CHANGED 12/10/92 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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12/10/9212 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/10/9212 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/09/9229 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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