6 S CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | DISS40 (DISS40(SOAD)) |
| 23/09/1323 September 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 17/09/1317 September 2013 | FIRST GAZETTE |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 18/06/1218 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 24/02/1224 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOOT |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID FOOT |
| 26/01/1226 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/01/1226 January 2012 | 26/01/12 STATEMENT OF CAPITAL GBP 1000 |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY INMAN |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 05/06/115 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIANO ANTONIO BARBERA / 21/05/2010 |
| 03/08/103 August 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT BRENDAN DOLAN / 21/05/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY INMAN / 21/05/2010 |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/08/093 August 2009 | DIRECTOR'S PARTICULARS VINCENT DOLAN |
| 03/08/093 August 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/12/082 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/12/082 December 2008 | GBP IC 3000/2000 03/10/08 GBP SR 1000@1=1000 |
| 23/09/0823 September 2008 | DIRECTOR RESIGNED ROGER CHARLES |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/06/0830 June 2008 | DIRECTOR RESIGNED COLIN WINCHESTER |
| 03/06/083 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 07/03/057 March 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/01/05 |
| 21/07/0421 July 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | SECRETARY RESIGNED |
| 21/05/0421 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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