S1 CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/12/1211 December 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/08/1228 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/09/112 September 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 23/08/1123 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/08/118 August 2011 | APPLICATION FOR STRIKING-OFF |
| 16/01/1116 January 2011 | Annual return made up to 24 November 2010 with full list of shareholders |
| 12/10/1012 October 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 12/10/1012 October 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN DAKIN |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RITCHIE NEIL DAKIN / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JUDITH DAKIN / 17/12/2009 |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/12/0917 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 22/01/0922 January 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/11/0726 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: G OFFICE CHANGED 27/05/05 C/O MIDLANDS COMPANY SERVICES LIMITED UNIT 30 THE OLD WOODYARD HALL DRIVE HAGLEY WORCESTERSHIRE DY9 9LQ |
| 16/03/0516 March 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/03/0516 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0416 March 2004 | |
| 16/03/0416 March 2004 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | COMPANY NAME CHANGED SHOHIN SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/03/04 |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: G OFFICE CHANGED 19/02/03 C/O MIDLANDS CO SERVICES LIMITED UNIT 30 THE OLD WOODYARD HALL DRIVE HAGLEY WORCESTERSHIRE DY9 9LQ |
| 14/02/0314 February 2003 | RETURN MADE UP TO 24/11/02; NO CHANGE OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 24/11/01; NO CHANGE OF MEMBERS |
| 24/07/0124 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 09/12/999 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | SECRETARY RESIGNED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | Incorporation |
| 24/11/9924 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company