ISTAD MANAGEMENT CONSULTING LIMITED

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Company Documents

DateDescription
17/09/1317 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/06/134 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/05/1323 May 2013 APPLICATION FOR STRIKING-OFF

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27/02/1327 February 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 12/06/2012

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27/02/1327 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / FRANK ISTAD / 12/06/2012

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11/01/1311 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM
VERDUN TRADE CENTRE 16TH FLOOR PORTLAND HOUSE
BRESSENDEN PLACE
LONDON
SW1E 5RS
UNITED KINGDOM

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06/01/126 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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04/01/124 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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23/09/1123 September 2011 REGISTERED OFFICE CHANGED ON 23/09/2011 FROM
SUITE 1.7 1 WARWICK ROW
LONDON
SW1E 5ER
ENGLAND

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21/09/1121 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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01/09/111 September 2011 31/12/10 FULL LIST AMEND

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31/12/1031 December 2010 Annual return made up to 31 December 2010 with full list of shareholders

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29/12/1029 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK ISTAD / 23/12/2010

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29/12/1029 December 2010 REGISTERED OFFICE CHANGED ON 29/12/2010 FROM
SUITE 1.7 1 WARWICK ROW
LONDON
LONDON
SW1E 5ER
ENGLAND

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31/12/0931 December 2009 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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