SEDGEFIELD CONSULTANCY LIMITED

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Company Documents

DateDescription
04/12/124 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/11/1222 November 2012 APPLICATION FOR STRIKING-OFF

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26/10/1226 October 2012 31/03/12 TOTAL EXEMPTION FULL

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11/06/1211 June 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC SECRETARIES LIMITED / 01/06/2012

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30/05/1230 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 1 DOCK OFFICES SURREY QUAYS LONDON SE16 2XU

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04/05/124 May 2012 APPOINTMENT TERMINATED, DIRECTOR ATC DIRECTORS LIMITED

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04/05/124 May 2012 DIRECTOR APPOINTED MR BARRY LEE MELLOR

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/02/126 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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24/11/1124 November 2011 31/03/11 TOTAL EXEMPTION FULL

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17/02/1117 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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13/10/1013 October 2010 CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED

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13/10/1013 October 2010 APPOINTMENT TERMINATED, SECRETARY WELANE LIMITED

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13/10/1013 October 2010 APPOINTMENT TERMINATED, DIRECTOR TILLYLEA LIMITED

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13/10/1013 October 2010 CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED

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15/09/1015 September 2010 DIRECTOR APPOINTED ANDREW WELLS

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13/07/1013 July 2010 31/03/10 TOTAL EXEMPTION FULL

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04/03/104 March 2010 Annual return made up to 20 January 2010 with full list of shareholders

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14/09/0914 September 2009 31/03/09 TOTAL EXEMPTION FULL

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19/08/0919 August 2009 REGISTERED OFFICE CHANGED ON 19/08/09 FROM: GISTERED OFFICE CHANGED ON 19/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW

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24/04/0924 April 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 31/03/08 TOTAL EXEMPTION FULL

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25/04/0825 April 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 SECRETARY RESIGNED

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21/11/0721 November 2007 NEW SECRETARY APPOINTED

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13/09/0713 September 2007 DIRECTOR RESIGNED

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13/08/0713 August 2007 NEW DIRECTOR APPOINTED

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19/07/0719 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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27/03/0727 March 2007 NEW DIRECTOR APPOINTED

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26/03/0726 March 2007 SECRETARY RESIGNED

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21/03/0721 March 2007 NEW SECRETARY APPOINTED

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21/03/0721 March 2007 DIRECTOR RESIGNED

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31/01/0731 January 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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22/02/0622 February 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 REGISTERED OFFICE CHANGED ON 07/09/05 FROM: G OFFICE CHANGED 07/09/05 50 CASTLE PARK ROAD WENDOVER BUCKINGHAMSHIRE HP22 6AF

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18/08/0518 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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14/03/0514 March 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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27/04/0427 April 2004 REGISTERED OFFICE CHANGED ON 27/04/04 FROM: G OFFICE CHANGED 27/04/04 23 GAINSBOROUGH LODGE HINDES ROAD HARROW HA1 1SP

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23/03/0423 March 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 S366A DISP HOLDING AGM 30/01/03

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14/10/0314 October 2003 REGISTERED OFFICE CHANGED ON 14/10/03 FROM: G OFFICE CHANGED 14/10/03 120 MILL LANE WEST HAMPSTEAD LONDON NW6 1NF

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03/04/033 April 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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25/03/0325 March 2003 REGISTERED OFFICE CHANGED ON 25/03/03 FROM: G OFFICE CHANGED 25/03/03 1A BEARTON GREEN HITCHEN HERTFORDSHIRE SG5 1UN

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30/01/0330 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/01/0330 January 2003 Incorporation

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