HUCZEK CONSULTANCY LTD

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/09/1218 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/09/125 September 2012 APPLICATION FOR STRIKING-OFF

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28/12/1128 December 2011 Annual return made up to 22 December 2011 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/12/1027 December 2010 Annual return made up to 22 December 2010 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON LOUISE HUCZEK / 15/01/2010

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOBY KAROL HUCZEK / 15/01/2010

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16/01/1016 January 2010 Annual return made up to 22 December 2009 with full list of shareholders

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29/09/0929 September 2009 31/12/08 TOTAL EXEMPTION FULL

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19/01/0919 January 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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19/01/0919 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / TOBY HUCZEK / 01/09/2008

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19/01/0919 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARON HUCZEK / 01/09/2008

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20/03/0820 March 2008 31/12/07 TOTAL EXEMPTION FULL

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13/02/0813 February 2008 LOCATION OF DEBENTURE REGISTER

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13/02/0813 February 2008 REGISTERED OFFICE CHANGED ON 13/02/08 FROM:
MORGANS COURT, THE COURTYARD
SEVERN DRIVE
TEWKESBURY
GLOUCESTERSHIRE GL20 8GD

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13/02/0813 February 2008 DIRECTOR'S PARTICULARS CHANGED

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13/02/0813 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/02/0813 February 2008 LOCATION OF REGISTER OF MEMBERS

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13/02/0813 February 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 NEW DIRECTOR APPOINTED

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06/01/076 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/12/0622 December 2006 DIRECTOR RESIGNED

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22/12/0622 December 2006 SECRETARY RESIGNED

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22/12/0622 December 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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