THE STORE CONSULTING LIMITED

Company number 04078473 ·

Dissolved

68 filings

Date Filing
18 Jun 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
5 Jun 2019 APPLICATION FOR STRIKING-OFF View document
3 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID ROTH View document
18 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS View document
22 Nov 2018 REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ View document
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES View document
29 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
2 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES View document
9 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View document
27 Jul 2016 DIRECTOR APPOINTED MR STEVE WINTERS View document
26 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND View document
14 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
14 Oct 2015 Annual return made up to 24 September 2015 with full list of shareholders View document
22 Oct 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 24/09/2014 View document
22 Oct 2014 Annual return made up to 24 September 2014 with full list of shareholders View document
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
21 Oct 2013 Annual return made up to 24 September 2013 with full list of shareholders View document
7 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
4 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY View document
4 Oct 2013 DIRECTOR APPOINTED CHARLES WARD VAN DER WELLE View document
25 Oct 2012 Annual return made up to 24 September 2012 with full list of shareholders View document
21 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
4 Oct 2011 Annual return made up to 24 September 2011 with full list of shareholders View document
8 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
28 Sep 2010 Annual return made up to 24 September 2010 with full list of shareholders View document
7 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
31 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
24 Sep 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS View document
18 Dec 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS View document
18 Dec 2008 APPOINTMENT TERMINATED DIRECTOR MAUREEN JOHNSON View document
18 Dec 2008 DIRECTOR APPOINTED DAVID AUBREY DANIEL ROTH View document
1 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
21 Oct 2008 DIRECTOR APPOINTED PAUL DELANEY View document
21 Oct 2008 APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON View document
3 Oct 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS View document
6 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
31 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
24 Oct 2006 DIRECTOR RESIGNED View document
23 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 2006 S366A DISP HOLDING AGM 28/09/06 View document
28 Sep 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS View document
9 Dec 2005 SECRETARY RESIGNED View document
9 Dec 2005 NEW SECRETARY APPOINTED View document
8 Nov 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS View document
30 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
19 Oct 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS View document
21 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
28 Oct 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS View document
8 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
19 Nov 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS View document
17 Aug 2002 AUDITOR'S RESIGNATION View document
29 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
5 Oct 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS View document
16 Feb 2001 NEW DIRECTOR APPOINTED View document
6 Feb 2001 REGISTERED OFFICE CHANGED ON 06/02/01 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR View document
6 Feb 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 View document
6 Feb 2001 SECRETARY RESIGNED View document
6 Feb 2001 DIRECTOR RESIGNED View document
6 Feb 2001 NEW DIRECTOR APPOINTED View document
6 Feb 2001 NEW DIRECTOR APPOINTED View document
6 Feb 2001 NEW SECRETARY APPOINTED View document
6 Feb 2001 NEW DIRECTOR APPOINTED View document
15 Dec 2000 COMPANY NAME CHANGED DART TELECOMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 15/12/00 View document
26 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document