CompaniesInTheUK

CONSULTING & IMPLEMENTING ONE LIMITED

Company number 05263486 ·

Dissolved

40 filings

Date Filing
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
6 Nov 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LTD / 19/10/2014 View document
6 Nov 2014 Annual return made up to 19 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
11 Aug 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
10 Dec 2013 Annual return made up to 19 October 2013 with full list of shareholders View document
10 Dec 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LTD / 19/10/2013 View document
17 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
6 Nov 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM · 16 DOVER STREET · MAYFAIR · LONDON · W1S 4LR · UNITED KINGDOM View document
25 Oct 2012 Annual return made up to 19 October 2012 with full list of shareholders View document
30 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
21 Oct 2011 Annual return made up to 19 October 2011 with full list of shareholders View document
1 Sep 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 12 NEWBURGH STREET LONDON W1F 7RP UNITED KINGDOM View document
3 Aug 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
21 Oct 2010 Annual return made up to 19 October 2010 with full list of shareholders View document
30 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
14 Apr 2010 REGISTERED OFFICE CHANGED ON 14/04/2010 FROM C6 RIVERSIDE 417 WICK LANE FISH ISLAND LONDON E3 2JG UNITED KINGDOM View document
11 Nov 2009 Annual return made up to 19 October 2009 with full list of shareholders View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
25 Mar 2009 REGISTERED OFFICE CHANGED ON 25/03/09 FROM: GISTERED OFFICE CHANGED ON 25/03/2009 FROM 5-7 CRANWOOD STREET LONDON EC1V 9EE View document
21 Oct 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View document
18 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
15 Apr 2008 DIRECTOR APPOINTED DENNIS COOK View document
10 Apr 2008 SECRETARY APPOINTED CITY SECRETARIES LTD View document
12 Mar 2008 APPOINTMENT TERMINATED DIRECTOR SEAN HOGAN View document
12 Mar 2008 REGISTERED OFFICE CHANGED ON 12/03/08 FROM: GISTERED OFFICE CHANGED ON 12/03/2008 FROM 1ST FLOOR 41 CHALTON STREET LONDON NW1 1JD View document
12 Mar 2008 APPOINTMENT TERMINATED SECRETARY CR SECRETARIES LIMITED View document
22 Oct 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS View document
20 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
2 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
31 Oct 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS View document
30 Aug 2006 SECRETARY RESIGNED View document
30 Aug 2006 REGISTERED OFFICE CHANGED ON 30/08/06 FROM: G OFFICE CHANGED 30/08/06 3/4 GREAT MARLBOROUGH STREET LONDON W1F 7HH View document
30 Aug 2006 NEW SECRETARY APPOINTED View document
9 Aug 2006 DELIVERY EXT'D 3 MTH 31/10/05 View document
23 Feb 2006 NEW DIRECTOR APPOINTED View document
23 Feb 2006 DIRECTOR RESIGNED View document
12 Jan 2006 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS View document
15 Mar 2005 COMPANY NAME CHANGED CONSULTANTS OF THE EMPIRE LIMITE D CERTIFICATE ISSUED ON 15/03/05 View document
19 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document