CONSULTMAX LIMITED

Company number 06861244 ·

Dissolved

36 filings

Date Filing
14 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
12 Nov 2016 DISS40 (DISS40(SOAD)) View document
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
11 Oct 2016 FIRST GAZETTE View document
7 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
21 Nov 2015 DISS40 (DISS40(SOAD)) View document
19 Nov 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
17 Nov 2015 FIRST GAZETTE View document
29 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Jul 2014 Annual return made up to 17 July 2014 with full list of shareholders View document
2 Jul 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM · 29 HARLEY STREET SUITE B · LONDON · W1G 9QR · ENGLAND View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
15 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Jul 2013 Annual return made up to 17 July 2013 with full list of shareholders View document
9 Jul 2013 Annual return made up to 9 July 2013 with full list of shareholders View document
5 Jul 2013 Annual return made up to 27 March 2013 with full list of shareholders View document
4 Jul 2013 REGISTERED OFFICE CHANGED ON 04/07/2013 FROM · 48 QUEEN ANNE STREET · LONDON · W1G 9JJ View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
14 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
21 Nov 2012 DIRECTOR APPOINTED MR RIMAS URBANAVICIUS View document
20 Nov 2012 APPOINTMENT TERMINATED, SECRETARY STARWELL INTERNATIONAL LTD View document
20 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR FYNEL LIMITED View document
20 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR YOUNGSAM KIM View document
2 Apr 2012 Annual return made up to 27 March 2012 with full list of shareholders View document
23 Jan 2012 DIRECTOR APPOINTED MR. YOUNGSAM KIM View document
20 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR DANNY BANGER View document
7 Jul 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FYNEL LIMITED / 06/04/2011 View document
8 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
20 May 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FYNEL LIMITED / 20/05/2011 View document
20 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARWELL INTERNATIONAL LTD / 20/05/2011 View document
20 May 2011 Annual return made up to 27 March 2011 with full list of shareholders View document
13 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY BANGER / 16/04/2010 View document
26 Apr 2010 Annual return made up to 27 March 2010 with full list of shareholders View document
24 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANNY BANGER / 01/07/2009 View document
27 Mar 2009 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document