ALEX POMPHREY CIS CONSULTANT LTD

Company Documents

DateDescription
17/05/1717 May 2017 Annual return made up to 23 February 2016 with full list of shareholders

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17/05/1717 May 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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01/02/161 February 2016 REGISTERED OFFICE CHANGED ON 01/02/2016 FROM
THE LODGE PLANTATION ROAD
HILL BROW
LISS
HAMPSHIRE
GU33 7QB
ENGLAND

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27/01/1627 January 2016 DECLARATION OF SOLVENCY

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27/01/1627 January 2016 SPECIAL RESOLUTION TO WIND UP

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27/01/1627 January 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/11/1530 November 2015 REGISTERED OFFICE CHANGED ON 30/11/2015 FROM
TML HOUSE
1A THE ANCHORAGE
GOSPORT
HAMPSHIRE
PO12 1LY

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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03/03/153 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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25/02/1425 February 2014 Annual return made up to 23 February 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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07/03/137 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual return made up to 23 February 2012 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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25/02/1125 February 2011 Annual return made up to 23 February 2011 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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23/02/1023 February 2010 SECRETARY'S CHANGE OF PARTICULARS / HAZEL POMPHREY / 21/10/2009

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WINGATE POMPHREY / 21/10/2009

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23/02/1023 February 2010 Annual return made up to 23 February 2010 with full list of shareholders

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05/09/095 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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13/03/0913 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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19/03/0819 March 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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17/04/0717 April 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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07/04/067 April 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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07/10/057 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/03/051 March 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05

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12/03/0412 March 2004 NEW DIRECTOR APPOINTED

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12/03/0412 March 2004 NEW SECRETARY APPOINTED

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12/03/0412 March 2004 REGISTERED OFFICE CHANGED ON 12/03/04 FROM:
TML HOUSE, 1A THE ANCHORAGE
GOSPORT
HAMPSHIRE
PO12 1LY

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26/02/0426 February 2004 SECRETARY RESIGNED

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26/02/0426 February 2004 DIRECTOR RESIGNED

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23/02/0423 February 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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