RUSSELL CONSULTING SERVICES LIMITED

Company Documents

DateDescription
27/05/1427 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/05/1422 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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14/11/1314 November 2013 VOLUNTARY STRIKE OFF SUSPENDED

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17/09/1317 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/09/134 September 2013 APPLICATION FOR STRIKING-OFF

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05/08/135 August 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11

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02/06/132 June 2013 Annual return made up to 15 May 2013 with full list of shareholders

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/05/1219 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/05/1118 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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08/12/108 December 2010 31/12/09 TOTAL EXEMPTION FULL

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13/06/1013 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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13/06/1013 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID WILLIAM RUSSELL / 14/05/2010

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30/10/0930 October 2009 31/12/08 TOTAL EXEMPTION FULL

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28/05/0928 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 31/12/07 TOTAL EXEMPTION FULL

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22/10/0822 October 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 SECRETARY APPOINTED MR. DAVID WILLIAM RUSSELL

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21/10/0821 October 2008 APPOINTMENT TERMINATED SECRETARY MARIA RUSSELL

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28/11/0728 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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11/06/0711 June 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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03/07/063 July 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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20/06/0520 June 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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30/10/0430 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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28/05/0428 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 REGISTERED OFFICE CHANGED ON 29/03/04 FROM: G OFFICE CHANGED 29/03/04 LAUREL HOUSE CHURCH HILL, WEST END SOUTHAMPTON HAMPSHIRE SO30 3AT

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29/03/0429 March 2004 SECRETARY RESIGNED

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29/03/0429 March 2004 NEW SECRETARY APPOINTED

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25/03/0425 March 2004 COMPANY NAME CHANGED BLUE ORCHID DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 25/03/04

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23/10/0323 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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31/08/0331 August 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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20/05/0220 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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10/07/0110 July 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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13/07/0013 July 2000 NEW DIRECTOR APPOINTED

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06/06/006 June 2000 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00

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06/06/006 June 2000 REGISTERED OFFICE CHANGED ON 06/06/00 FROM: G OFFICE CHANGED 06/06/00 SUITE 134 2 LANSDOWNE ROW LONDON W1X 8HL

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22/05/0022 May 2000 DIRECTOR RESIGNED

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15/05/0015 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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