| Name: |
WALESBY CONSULTANCY LIMITED
WALESBY CONSULTANCY LTD |
| Address: | UNIT 90 KINGSPARK BUSINESS CENTRE, 152 -178 KINGSTON ROAD, SURREY, NEW MALDEN, KT3 3ST |
| Incorporation Date: | 1996-12-12 |
| date | name | form type |
| 2018-06-12 | FIRST GAZETTE | GAZ1 |
| 2018-08-28 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-07-11 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-06-13 | FIRST GAZETTE | GAZ1 |
| 2017-07-18 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | CS01 |
| 2017-12-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
| 2017-07-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAVEL SIMBIRTSEV | PSC01 |
| 2017-07-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKHAIL KHABIBULIN | PSC01 |
| 2017-07-08 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-07-15 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-04-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
| 2016-03-30 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2016-03-30 | SAIL ADDRESS CREATED | AD02 |
| 2016-03-31 | 25/03/16 FULL LIST | AR01 |
| 2015-04-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2015-03-25 | 25/03/15 FULL LIST | AR01 |
| 2015-03-25 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROMUNIT 90 KINGSPARK BUSINESS CENTRE152 -178 KINGSTON ROADSURREYNEW MALDENKT3 3ST | AD01 |
| 2014-03-25 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROMUNIT 90 KINGSPARK BUSINESS CENTRE152 -178 KINGSTON ROADNEW MALDENSURREYKT3 3ST | AD01 |
| 2014-04-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2014-03-25 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 25/03/2014 | CH04 |
| 2014-03-25 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 25/03/2014 | CH02 |
| 2014-03-26 | 25/03/14 FULL LIST | AR01 |
| 2013-04-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2013-03-25 | 25/03/13 FULL LIST | AR01 |
| 2013-06-21 | DIRECTOR APPOINTED MR GEORGIOS AMERIKANOS | AP01 |
| 2013-06-21 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM | TM01 |
| 2012-04-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2012-04-05 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROMUNIT 90 KINGSPARK BUSINESS CENTRE 152-178 KINGSTON ROADNEW MALDENSURREYKT3 3ST | AD01 |
| 2012-04-05 | 25/03/12 FULL LIST | AR01 |
| 2011-03-25 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 25/03/2011 | CH02 |
| 2011-03-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2011-03-25 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROMUNIT 90 KINGSPARK BUSINESSCENTRE, 152-178 KINGSTON ROADNEW MALDENSURREYKT3 3ST | AD01 |
| 2011-03-25 | 25/03/11 FULL LIST | AR01 |
| 2010-03-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2010-03-10 | SAIL ADDRESS CREATED | AD02 |
| 2010-03-26 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 26/03/2010 | CH02 |
| 2010-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 31/08/2010 | CH01 |
| 2010-08-31 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 31/08/2010 | CH02 |
| 2010-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 26/03/2010 | CH01 |
| 2010-03-26 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 26/03/2010 | CH04 |
| 2010-03-26 | 25/03/10 FULL LIST | AR01 |
| 2009-06-08 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS; AMEND | 363a |
| 2009-03-18 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-06-08 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS; AMEND | 363a |
| 2009-06-08 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS; AMEND | 363a |
| 2009-06-08 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS; AMEND | 363a |
| 2009-06-08 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS; AMEND | 363a |
| 2009-04-16 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | 225 |
| 2009-06-08 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS; AMEND | 363a |
| 2009-04-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2009-03-26 | DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM | 288a |
| 2009-06-08 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS; AMEND | 363a |
| 2009-06-08 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS; AMEND | 363a |
| 2009-06-08 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS; AMEND | 363a |
| 2009-04-09 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-08 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS; AMEND | 363a |
| 2009-06-08 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS; AMEND | 363a |
| 2008-04-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-04-24 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-01-18 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-09-04 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM:186 HAMMERSMITH ROADLONDONW6 7DJ | 287 |
| 2006-04-12 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2006-03-24 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-04-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-04-09 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-04-09 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2005-04-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2004-04-07 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-04-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
Last update: 2020-10-04 06:05:02