IMPLEMENT CONSULTING LIMITED



Company Documents

DateDescription
29/07/1529 July 2015 VOLUNTARY STRIKE OFF SUSPENDED

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21/07/1521 July 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/06/1529 June 2015 PREVEXT FROM 29/09/2014 TO 31/12/2014

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27/03/1527 March 2015 DIRECTOR APPOINTED FRANCES ANN GORDON

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27/03/1527 March 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROSS

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08/01/158 January 2015 VOLUNTARY STRIKE OFF SUSPENDED

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/12/1430 December 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/06/1412 June 2014 VOLUNTARY STRIKE OFF SUSPENDED

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03/06/143 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/11/1321 November 2013 VOLUNTARY STRIKE OFF SUSPENDED

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12/11/1312 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/11/134 November 2013 APPLICATION FOR STRIKING-OFF

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/06/1321 June 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11

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02/05/132 May 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BELL

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06/03/136 March 2013 Annual return made up to 19 February 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/04/125 April 2012 Annual return made up to 19 February 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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22/02/1122 February 2011 Annual return made up to 19 February 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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24/02/1024 February 2010 Annual return made up to 19 February 2010 with full list of shareholders

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02/12/092 December 2009 PREVEXT FROM 30/03/2009 TO 29/09/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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01/09/091 September 2009 VARYING SHARE RIGHTS AND NAMES

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26/06/0926 June 2009 GBP IC 10002/7502 08/04/09 GBP SR [email protected]=2500

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19/06/0919 June 2009 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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17/06/0917 June 2009 SECRETARY RESIGNED JOHN MCCORMACK

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17/06/0917 June 2009 DIRECTOR RESIGNED JOHN MCCORMACK

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19/02/0919 February 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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30/03/0830 March 2008 Annual accounts small company total exemption made up to 30 March 2008

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12/03/0812 March 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07

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19/03/0719 March 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06

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08/03/068 March 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 8 BURLINGTON AVENUE RICHMOND SURREY TW9 4DQ

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30/01/0630 January 2006 REGISTERED OFFICE CHANGED ON 30/01/06 FROM: CARTHUSIAN COURT 12 CARTHUSIAN STREET LONDON EC1M 6EZ

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30/03/0530 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/05

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28/02/0528 February 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/02/05

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13/09/0413 September 2004 MEMORANDUM OF ASSOCIATION

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02/09/042 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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30/03/0430 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/04

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13/03/0413 March 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/03/0413 March 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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30/03/0330 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/03

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01/03/031 March 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/12/0218 December 2002 REGISTERED OFFICE CHANGED ON 18/12/02 FROM: WILLOW HOUSE 72-74 PAUL STREET LONDON EC2A 4NA

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03/08/023 August 2002 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/03/02

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11/06/0211 June 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/05/029 May 2002 NEW SECRETARY APPOINTED

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09/05/029 May 2002 SECRETARY RESIGNED

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09/05/029 May 2002 DIRECTOR RESIGNED

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24/04/0224 April 2002 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS

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30/03/0230 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/02

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29/03/0229 March 2002 DIRECTOR'S PARTICULARS CHANGED

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29/03/0229 March 2002 DIRECTOR'S PARTICULARS CHANGED

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12/10/0112 October 2001 NC INC ALREADY ADJUSTED 03/10/01

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12/10/0112 October 2001 � NC 10000/20000 03/10/

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17/04/0117 April 2001 REGISTERED OFFICE CHANGED ON 17/04/01 FROM: CARTHUSIAN COURT 12 CARTHUSIAN STREET LONDON EC1M 6EZ

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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12/09/0012 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0021 April 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/01/0019 January 2000 REGISTERED OFFICE CHANGED ON 19/01/00 FROM: ATHENE HOUSE 66 SHOE LANE LONDON EC4A 3BQ

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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24/08/9924 August 1999 � NC 1000/10000 12/08/99

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24/08/9924 August 1999 NC INC ALREADY ADJUSTED 12/08/99

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27/05/9927 May 1999 COMPANY NAME CHANGED IMPLEMENT CONSULTANCY LIMITED CERTIFICATE ISSUED ON 28/05/99; RESOLUTION PASSED ON 13/05/99

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19/05/9919 May 1999 NEW DIRECTOR APPOINTED

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25/04/9925 April 1999 NEW DIRECTOR APPOINTED

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25/04/9925 April 1999 NEW DIRECTOR APPOINTED

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09/03/999 March 1999 ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/09/99

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24/02/9924 February 1999 SECRETARY RESIGNED

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19/02/9919 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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