B J WILKINSON CONSULTANCY AND MEDIATION SERVICES LIMITED

Company Documents

DateDescription
08/10/138 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/09/1330 September 2013 APPLICATION FOR STRIKING-OFF

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04/03/134 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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12/02/1312 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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07/03/127 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/02/122 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/02/117 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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01/04/101 April 2010 REGISTERED OFFICE CHANGED ON 01/04/2010 FROM
MARTIN HOUSE
20A PEACH STREET
WOKINGHAM
RG40 1XG

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01/04/101 April 2010 Annual return made up to 1 February 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JAMES WILKINSON / 01/04/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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28/04/0928 April 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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24/07/0824 July 2008 PREVEXT FROM 29/02/2008 TO 30/06/2008

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11/02/0811 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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01/05/071 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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14/04/0714 April 2007 SECRETARY RESIGNED

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14/04/0714 April 2007 NEW DIRECTOR APPOINTED

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14/04/0714 April 2007 DIRECTOR RESIGNED

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14/04/0714 April 2007 NEW SECRETARY APPOINTED

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12/04/0712 April 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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03/04/073 April 2007 COMPANY NAME CHANGED
VENUS CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 03/04/07

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27/03/0727 March 2007 REGISTERED OFFICE CHANGED ON 27/03/07 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ

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01/02/071 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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