Name: |
INT. CONSULTING LONDON-BERLIN LIMITED
INT. CONSULTING LONDON-BERLIN LTD |
Address: | 1 KING STREET, OFFICE 3.05, LONDON, ENGLAND, EC2V 8AU |
Incorporation Date: | 2002-05-24 |
date | name | form type |
2022-10-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-07-31 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES | CS01 |
2020-02-18 | REGISTERED OFFICE CHANGED ON 18/02/2020 FROM3RD FLOOR 14 HANOVER STREETHANOVER SQUARELONDONW1S 1YH | AD01 |
2020-07-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | AA |
2020-08-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | AA |
2019-07-06 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2019-06-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-05-27 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | CS01 |
2019-03-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | AA |
2019-05-27 | APPOINTMENT TERMINATED, SECRETARY CONSULTING & COMPANY SERVICES LIMITED | TM02 |
2019-06-10 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-06-07 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | CS01 |
2018-02-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
2017-07-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBIAS LICKER | PSC01 |
2017-06-28 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | CS01 |
2017-02-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | AA |
2016-06-01 | 24/05/16 FULL LIST | AR01 |
2016-02-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | AA |
2015-05-29 | 24/05/15 FULL LIST | AR01 |
2015-02-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | AA |
2014-02-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | AA |
2014-06-03 | 24/05/14 FULL LIST | AR01 |
2013-02-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | AA |
2013-05-28 | 24/05/13 FULL LIST | AR01 |
2012-02-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | AA |
2012-05-25 | 24/05/12 FULL LIST | AR01 |
2011-02-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | AA |
2011-06-15 | 24/05/11 FULL LIST | AR01 |
2010-05-28 | 24/05/10 FULL LIST | AR01 |
2010-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / SVEN SEIDLER / 01/01/2010 | CH01 |
2010-02-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | AA |
2010-05-28 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSULTING & COMPANY SERVICES LIMITED / 01/01/2010 | CH04 |
2009-01-29 | SECRETARY'S CHANGE OF PARTICULARS / CONSULTING & COMPANY SERVICES LIMITED / 02/01/2009 | 288c |
2009-01-23 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM4TH FLOOR3 TENTERDEN STREETLONDONW1S 1TD | 287 |
2009-01-29 | SECRETARY'S CHANGE OF PARTICULARS / CONSULTING & COMPANY SERVICES LIMITED / 02/01/2009 | 288c |
2009-03-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | AA |
2009-06-04 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | 363a |
2008-06-04 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | 363a |
2007-03-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | AA |
2007-05-31 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | 363a |
2007-05-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | AA |
2006-02-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | AA |
2006-06-13 | NEW DIRECTOR APPOINTED | 288a |
2006-06-13 | SECRETARY'S PARTICULARS CHANGED | 288c |
2006-06-13 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM:OFFICE 22 176 FINCHLEY ROADHAMSTEADLONDONNW3 6BT | 287 |
2006-06-12 | DIRECTOR RESIGNED | 288b |
2006-06-13 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | 363a |
2005-05-25 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | 363s |
2005-03-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | AA |
2004-05-28 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | 363s |
2004-06-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | AA |
2004-01-27 | NEW DIRECTOR APPOINTED | 288a |
2004-01-28 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | 363s |
2004-01-27 | DIRECTOR RESIGNED | 288b |
2003-11-06 | SECRETARY'S PARTICULARS CHANGED | 288c |
2003-11-06 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM:C/O WESTBURY SCHOTNESS2ND FLOOR 145-157 ST JOHN STREETLONDONEC1V 4PY | 287 |
2002-05-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-12-19 00:11:21