BUNTINE CONSULTING LIMITED

Company Documents

DateDescription
21/01/1421 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/12/1319 December 2013 VOLUNTARY STRIKE OFF SUSPENDED

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24/09/1324 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/09/1317 September 2013 APPLICATION FOR STRIKING-OFF

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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29/10/1229 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/07/1230 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEOFFREY BUNTINE / 30/07/2012

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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14/10/1114 October 2011 Annual return made up to 19 September 2011 with full list of shareholders

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13/10/1113 October 2011 APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LTD

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05/03/115 March 2011 APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LIMITED

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18/01/1118 January 2011 31/08/10 TOTAL EXEMPTION FULL

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEOFFREY BUNTINE / 19/09/2010

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08/10/108 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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07/10/107 October 2010 SAIL ADDRESS CREATED

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04/05/104 May 2010 CORPORATE SECRETARY APPOINTED NO WORRIES COMPANY SERVICES LIMITED

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04/05/104 May 2010 REGISTERED OFFICE CHANGED ON 04/05/2010 FROM
33 STATION ROAD
BARNES
LONDON
SW13 0LF
UNITED KINGDOM

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22/04/1022 April 2010 CORPORATE SECRETARY APPOINTED NO WORRIES COMPANY SERVICES LTD

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEOFFREY BUNTINE / 11/02/2010

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11/02/1011 February 2010 REGISTERED OFFICE CHANGED ON 11/02/2010 FROM
3RD FLOOR EAST
35-37 LUDGATE HILL
LONDON
EC4M 7JN
UNITED KINGDON

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15/12/0915 December 2009 Annual return made up to 8 October 2009 with full list of shareholders

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09/12/099 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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26/02/0926 February 2009 CURRSHO FROM 30/09/2009 TO 31/08/2009

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28/01/0928 January 2009 APPOINTMENT TERMINATED SECRETARY COSTELLOE SECRETARIES LIMITED

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19/09/0819 September 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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