SHORTLAND CONSULTANCY LIMITED



Company Documents

DateDescription
06/10/116 October 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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07/12/107 December 2010 VOLUNTARY STRIKE OFF SUSPENDED

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26/10/1026 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/10/1013 October 2010 APPLICATION FOR STRIKING-OFF

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16/07/1016 July 2010 PREVEXT FROM 30/03/2010 TO 30/06/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2010

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES SHORTLAND GRAY / 23/05/2009

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04/11/094 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ALYSON ISOBEL LAVINIA SAIN-LEY-BERRY-GRAY / 23/05/2009

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03/11/093 November 2009 Annual return made up to 7 September 2009 with full list of shareholders

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALYSON ISOBEL LAVINIA SAIN-LEY-BERRY-GRAY / 23/05/2009

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 30 March 2009

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07/10/087 October 2008 RETURN MADE UP TO 07/09/08; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/03/0830 March 2008 Annual accounts small company total exemption made up to 30 March 2008

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26/02/0826 February 2008 REGISTERED OFFICE CHANGED ON 26/02/08 FROM: 15 HIGH STREET BRACKLEY NORTHAMPTONSHIRE NN13 7DH

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07/09/077 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 Annual accounts small company total exemption made up to 30 March 2007

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23/11/0623 November 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/06

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10/10/0510 October 2005 LOCATION OF REGISTER OF MEMBERS

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10/10/0510 October 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/05

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24/09/0424 September 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/04

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09/03/049 March 2004 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/04/0325 April 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/03/04

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03/10/023 October 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0230 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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30/09/0130 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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19/09/0119 September 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/01/0115 January 2001 REGISTERED OFFICE CHANGED ON 15/01/01 FROM: PENROSE HOUSE 67 HIGHTOWN ROAD BANBURY OXFORDSHIRE OX16 9BE

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30/09/0030 September 2000 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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11/09/0011 September 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/9930 September 1999 NEW DIRECTOR APPOINTED

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09/09/999 September 1999 S366A DISP HOLDING AGM 07/09/99 S252 DISP LAYING ACC 07/09/99 S386 DIS APP AUDS 07/09/99

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08/09/998 September 1999 SECRETARY RESIGNED

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07/09/997 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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