AUDIT & RISK CONSULTING LTD



Company Documents

DateDescription
13/08/1313 August 2013 STRUCK OFF AND DISSOLVED

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30/04/1330 April 2013 FIRST GAZETTE

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04/10/124 October 2012 REGISTERED OFFICE CHANGED ON 04/10/2012 FROM
C/O FRED OBERHOLZER
35 RED OAKS DRIVE
PARK GATE
SOUTHAMPTON
HAMPSHIRE
SO31 1DQ
UNITED KINGDOM

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03/10/123 October 2012 APPOINTMENT TERMINATED, DIRECTOR FREDERICK OBERHOLZER

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27/06/1227 June 2012 Annual return made up to 28 April 2012 with full list of shareholders

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04/01/124 January 2012 REGISTERED OFFICE CHANGED ON 04/01/2012 FROM
THE GLASSHOUSE 5A HAMPTON ROAD
HAMPTON HILL
LONDON
TW12 1JN

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27/05/1127 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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06/07/106 July 2010 DIRECTOR APPOINTED MS LAURIE ELAINE HARRIS

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06/07/106 July 2010 Annual return made up to 28 April 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANISH RANJAN DE / 21/11/2009

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ERNST OBERHOLZER / 01/10/2009

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/04/1026 April 2010 REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM

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28/09/0928 September 2009 APPOINTMENT TERMINATED DIRECTOR SEAN O'DONOGHUE

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28/04/0928 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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