CONSULTING STRATEGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/1427 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/05/1416 May 2014 | APPLICATION FOR STRIKING-OFF |
| 13/11/1313 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 07/11/137 November 2013 | DISS REQUEST WITHDRAWN |
| 24/10/1324 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 01/10/131 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/09/1319 September 2013 | APPLICATION FOR STRIKING-OFF |
| 09/09/139 September 2013 | REDUCE ISSUED CAPITAL 23/08/2013 |
| 09/09/139 September 2013 | 09/09/13 STATEMENT OF CAPITAL GBP 1 |
| 09/09/139 September 2013 | SOLVENCY STATEMENT DATED 23/08/13 |
| 09/09/139 September 2013 | STATEMENT BY DIRECTORS |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LANDER / 30/07/2013 |
| 17/05/1317 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 05/04/135 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/11/1221 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 16/08/1216 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 05/12/115 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 01/12/101 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09 |
| 10/11/1010 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LEITH |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SPOONER |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP LOMAX |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HANCOCK |
| 03/12/093 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED SECRETARY SLC REGISTRARS LIMITED |
| 08/04/098 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 |
| 20/01/0920 January 2009 | SECRETARY APPOINTED PHILIP JOHN LOMAX |
| 14/11/0814 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LANDER / 01/07/2008 |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/06 |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 17/08/0717 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/075 February 2007 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 28/11/06 |
| 05/01/075 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0615 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 49D GLOUCESTER AVENUE LONDON NW1 7BA |
| 13/12/0613 December 2006 | SECRETARY RESIGNED |
| 13/12/0613 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/12/0613 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0627 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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