POPPLETON CONSULTANCY LIMITED

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Company Documents

DateDescription
10/06/1410 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/06/142 June 2014 APPLICATION FOR STRIKING-OFF

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27/05/1427 May 2014 Annual return made up to 25 May 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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10/06/1310 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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10/07/1210 July 2012 Annual return made up to 25 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 May 2011

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13/06/1113 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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04/06/104 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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12/06/0912 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEEL / 06/10/2008

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06/10/086 October 2008 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE STEEL / 06/10/2008

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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16/07/0816 July 2008 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE STEEL / 16/07/2008

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16/07/0816 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEEL / 16/07/2008

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19/06/0819 June 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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13/08/0713 August 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM:
NATIONAL WESTMINSTER HOUSE
21-23 STAMFORD NEW ROAD
ALTRINCHAM
CHESHIRE WA14 1BN

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13/03/0713 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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30/06/0630 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 VARYING SHARE RIGHTS AND NAMES

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07/06/057 June 2005 NEW DIRECTOR APPOINTED

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07/06/057 June 2005 NEW SECRETARY APPOINTED

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25/05/0525 May 2005 DIRECTOR RESIGNED

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25/05/0525 May 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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25/05/0525 May 2005 SECRETARY RESIGNED

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