| Name: |
W1 MANAGEMENT CONSULTING LIMITED
W1 MANAGEMENT CONSULTING LTD |
| Address: | CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GL50 2QJ |
| Incorporation Date: | 2000-10-20 |
| date | name | form type |
| 2016-01-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-01-16 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-10-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-05-29 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROMCARRICK HOUSE LYPIATT ROADCHELTENHAMGLOUCESTERSHIREGL50 2QJENGLAND | AD01 |
| 2014-01-20 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-14 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM12 HARLEY STREETLONDONW1G 9PG | AD01 |
| 2014-10-29 | 20/10/14 FULL LIST | AR01 |
| 2013-10-21 | 20/10/13 FULL LIST | AR01 |
| 2013-02-08 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-02 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-01 | 20/10/12 FULL LIST | AR01 |
| 2011-10-25 | 20/10/11 FULL LIST | AR01 |
| 2011-03-16 | 30/09/10 TOTAL EXEMPTION FULL | AA |
| 2010-03-29 | 30/09/09 TOTAL EXEMPTION FULL | AA |
| 2010-02-16 | 20/10/09 FULL LIST | AR01 |
| 2010-11-23 | 20/10/10 FULL LIST | AR01 |
| 2010-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BENJAMIN FARMER / 01/12/2009 | CH01 |
| 2010-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW SCOTT / 02/12/2009 | CH01 |
| 2009-01-14 | 30/09/08 TOTAL EXEMPTION FULL | AA |
| 2008-01-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | AA |
| 2008-11-14 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-14 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-06-16 | COMPANY NAME CHANGEDQDOS MANAGEMENT CONSULTANTS LTD.CERTIFICATE ISSUED ON 16/06/06 | CERTNM |
| 2006-11-14 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-01-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-03-29 | COMPANY NAME CHANGEDQDOS (UK) MANAGEMENT CONSULTANTS LIMITEDCERTIFICATE ISSUED ON 29/03/05 | CERTNM |
| 2005-11-14 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-29 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2003-01-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2003-11-06 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-06-05 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 | 225 |
| 2002-05-28 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS; AMEND | 363s |
| 2002-06-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2002-10-29 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | 363s |
| 2001-10-08 | NEW DIRECTOR APPOINTED | 288a |
| 2001-05-24 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2001-11-26 | AD 01/10/01---------£ SI 49@1 | 88(2)R |
| 2001-11-21 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | 363s |
| 2000-11-01 | AD 24/10/00---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2000-10-25 | DIRECTOR RESIGNED | 288b |
| 2000-10-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-11-23 | AMENDS 882 FILED 281000 99 £1 | MISC |
| 2000-10-25 | SECRETARY RESIGNED | 288b |
| 2000-10-26 | NEW SECRETARY APPOINTED | 288a |
| 2000-10-26 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM:SUITE 3029172 NEW BOND STREETLONDONW1S 1RR | 287 |
| 2000-10-26 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-12-16 06:20:42