CHALTON CONSULTING LIMITED

Company number 03928022 ·

Dissolved

67 filings

Date Filing
22 Oct 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
9 Jul 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
1 Jul 2013 APPLICATION FOR STRIKING-OFF View document
8 May 2013 ORDER OF COURT - RESTORATION View document
28 Aug 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
15 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
8 May 2012 APPLICATION FOR STRIKING-OFF View document
27 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR TERRY BOND View document
23 Feb 2012 Annual return made up to 17 February 2012 with full list of shareholders View document
23 Jan 2012 COMPANY NAME CHANGED HANSARD COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 23/01/12 View document
19 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NELSON View document
12 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 · 3 pages View document
12 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
7 Dec 2011 DIRECTOR APPOINTED MR TERRY BOND View document
7 Dec 2011 DIRECTOR APPOINTED MR TERRY BOND View document
10 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 · 4 pages View document
1 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR HUGH REYNOLDS View document
31 May 2011 DIRECTOR APPOINTED MR HUGH RONALD PETER REYNOLDS View document
31 May 2011 DIRECTOR APPOINTED MR NICHOLAS CHRISTIAN PAUL JAMES NELSON View document
22 Mar 2011 Annual return made up to 17 February 2011 with full list of shareholders · 6 pages View document
22 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADAM REYNOLDS / 18/02/2010 · 3 pages View document
23 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR JUSTINE JAMES View document
23 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN BICK View document
29 Nov 2010 28/02/10 TOTAL EXEMPTION FULL View document
29 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 Mar 2010 Annual return made up to 17 February 2010 with full list of shareholders View document
2 Dec 2009 COMPANY NAME CHANGED HANSARD COMMUNICATIONS.COM LIMITED CERTIFICATE ISSUED ON 02/12/09 View document
2 Dec 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
2 Dec 2009 CHANGE OF NAME 27/11/2009 View document
25 Oct 2009 FULL ACCOUNTS MADE UP TO 28/02/09 View document
2 Sep 2009 DIRECTOR APPOINTED MR JOHN BICK View document
1 Sep 2009 DIRECTOR APPOINTED MRS JUSTINE JAMES View document
6 Mar 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS View document
21 Nov 2008 FULL ACCOUNTS MADE UP TO 29/02/08 View document
22 Apr 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
19 Feb 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS View document
18 Oct 2007 FULL ACCOUNTS MADE UP TO 28/02/07 View document
23 Feb 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS View document
5 Dec 2006 NEW DIRECTOR APPOINTED View document
10 Jul 2006 FULL ACCOUNTS MADE UP TO 28/02/06 View document
2 Mar 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS View document
3 Jan 2006 FULL ACCOUNTS MADE UP TO 28/02/05 View document
24 Mar 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS View document
23 Jul 2004 FULL ACCOUNTS MADE UP TO 29/02/04 View document
19 Mar 2004 SECRETARY RESIGNED View document
19 Mar 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS View document
25 Sep 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 2003 FULL ACCOUNTS MADE UP TO 28/02/03 View document
12 Mar 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Mar 2003 DIRECTOR RESIGNED View document
12 Mar 2003 DIRECTOR RESIGNED View document
12 Mar 2003 DIRECTOR RESIGNED View document
5 Mar 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS View document
22 Jan 2003 REGISTERED OFFICE CHANGED ON 22/01/03 FROM: G OFFICE CHANGED 22/01/03 64 ADDISON ROAD LONDON W14 8JL View document
10 Oct 2002 FULL ACCOUNTS MADE UP TO 28/02/02 View document
16 May 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS View document
13 Dec 2001 FULL ACCOUNTS MADE UP TO 28/02/01 View document
24 May 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS View document
27 Nov 2000 NEW DIRECTOR APPOINTED View document
9 Nov 2000 AMEND 882-798 X �1 SHA ON 3/3/00 View document
16 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Feb 2000 SECRETARY RESIGNED View document
24 Feb 2000 DIRECTOR RESIGNED View document
24 Feb 2000 NEW DIRECTOR APPOINTED View document
17 Feb 2000 Incorporation View document
17 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document