ROBSON CONSULTING LIMITED

Company Documents

DateDescription
07/02/127 February 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/10/1125 October 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 August 2011

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13/10/1113 October 2011 APPLICATION FOR STRIKING-OFF

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09/09/119 September 2011 Annual return made up to 21 August 2011 with full list of shareholders

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09/09/119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALASDAIR ROBSON / 21/08/2011

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08/11/108 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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08/09/108 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 21/08/2010

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08/09/108 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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11/10/0911 October 2009 Annual accounts small company total exemption made up to 31 August 2009

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18/09/0918 September 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 31/08/08 TOTAL EXEMPTION FULL

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05/09/085 September 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ

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04/09/084 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBSON / 15/07/2008

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28/01/0828 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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20/09/0720 September 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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25/08/0625 August 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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25/08/0525 August 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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02/09/042 September 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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17/11/0317 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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06/09/036 September 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 NEW SECRETARY APPOINTED

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14/02/0314 February 2003 SECRETARY RESIGNED

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16/11/0216 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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29/08/0229 August 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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30/08/0130 August 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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04/09/004 September 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 FULL ACCOUNTS MADE UP TO 31/08/99

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17/08/9917 August 1999 RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS

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06/01/996 January 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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27/08/9827 August 1998 RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS

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05/03/985 March 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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11/09/9711 September 1997 RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS

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24/06/9724 June 1997 REGISTERED OFFICE CHANGED ON 24/06/97 FROM: 38 PARK GATE 27 INVERNESS TERRACE LONDON W2 3JR

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08/06/978 June 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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10/03/9710 March 1997 REGISTERED OFFICE CHANGED ON 10/03/97 FROM: C/O THE PARKER PARTNERSHIP CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ

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10/03/9710 March 1997

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07/03/977 March 1997 COMPANY NAME CHANGED BASICPACK LIMITED CERTIFICATE ISSUED ON 10/03/97

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03/09/963 September 1996 RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS

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08/08/968 August 1996

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08/08/968 August 1996

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08/08/968 August 1996 SECRETARY'S PARTICULARS CHANGED

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08/08/968 August 1996 DIRECTOR'S PARTICULARS CHANGED

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13/11/9513 November 1995 FULL ACCOUNTS MADE UP TO 31/08/95

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23/08/9523 August 1995 RETURN MADE UP TO 21/08/95; CHANGE OF MEMBERS

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27/07/9527 July 1995 SECRETARY'S PARTICULARS CHANGED

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19/04/9519 April 1995 S366A DISP HOLDING AGM 31/03/95

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19/04/9519 April 1995 S386 DISP APP AUDS 31/03/95

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19/04/9519 April 1995 S252 DISP LAYING ACC 31/03/95

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30/03/9530 March 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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08/09/948 September 1994

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08/09/948 September 1994 RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS

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10/03/9410 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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01/09/931 September 1993 RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS

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01/09/931 September 1993

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01/09/931 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/10/922 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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22/09/9222 September 1992 ALTER MEM AND ARTS 02/09/92

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22/09/9222 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/09/9216 September 1992 REGISTERED OFFICE CHANGED ON 16/09/92 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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21/08/9221 August 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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