AUSTIN FERNANDEZ CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/05/1416 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/01/1424 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/01/148 January 2014 | APPLICATION FOR STRIKING-OFF |
| 19/12/1319 December 2013 | PREVEXT FROM 05/04/2013 TO 05/05/2013 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 5 May 2013 |
| 07/06/137 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 07/06/137 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIELISA FERNANDEZ / 23/01/2013 |
| 05/05/135 May 2013 | Annual accounts for year ending 05 May 2013 |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOEL AUSTIN |
| 08/08/128 August 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 09/06/119 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIELISA FERNANDEZ / 01/10/2009 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL AUSTIN / 01/10/2009 |
| 23/06/1023 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 26/06/0926 June 2009 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM BLUE SQUARE HOUSE 272 BATH STREET GLASGOW G2 4JR |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED MRS MARIELISA FERNANDEZ |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED SECRETARY MARIELISA FERNANDEZ |
| 26/06/0926 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM SUITE 2, BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN ABERDEENSHIRE AB11 7SL |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 03/12/073 December 2007 | COMPANY NAME CHANGED FREELANCE EURO SERVICES (DCCCLXI X) LIMITED CERTIFICATE ISSUED ON 01/12/07 |
| 01/12/071 December 2007 | SECRETARY RESIGNED |
| 01/12/071 December 2007 | NEW SECRETARY APPOINTED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 02/08/062 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 08/06/038 June 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 05/04/04 |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 20/05/0320 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
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