| Name: |
CONSULTING & COMPANY SERVICES LIMITED
CONSULTING & COMPANY SERVICES LTD |
| Address: | 13-14 HANOVER STREET, 3RD FLOOR, LONDON, W1S 1YH |
| Incorporation Date: | 2002-06-25 |
| date | name | form type |
| 2019-09-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-05-27 | APPOINTMENT TERMINATED, SECRETARY SVEN SEIDLER | TM02 |
| 2019-06-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-06-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-03-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | AA |
| 2019-05-27 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS LICKER | TM01 |
| 2018-07-09 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | CS01 |
| 2018-02-24 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2017-07-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBIAS LICKER | PSC01 |
| 2017-03-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | AA |
| 2017-06-28 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | CS01 |
| 2016-07-08 | 25/06/16 FULL LIST | AR01 |
| 2016-03-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | AA |
| 2015-07-16 | 25/06/15 FULL LIST | AR01 |
| 2015-03-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | AA |
| 2014-06-26 | 25/06/14 FULL LIST | AR01 |
| 2014-03-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | AA |
| 2013-06-27 | 25/06/13 FULL LIST | AR01 |
| 2013-03-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | AA |
| 2012-03-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | AA |
| 2012-07-04 | 25/06/12 FULL LIST | AR01 |
| 2011-07-12 | 25/06/11 FULL LIST | AR01 |
| 2011-04-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | AA |
| 2010-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS LICKER / 01/01/2010 | CH01 |
| 2010-03-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | AA |
| 2010-07-05 | APPOINTMENT TERMINATED, SECRETARY INT. CONSULTING BERLIN-LONDON LTD. | TM02 |
| 2010-07-05 | 25/06/10 FULL LIST | AR01 |
| 2009-01-19 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM13/14 3RD FLOORHANOVER STREETLONDONW1S 1YH | 287 |
| 2009-07-01 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-04-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
| 2009-07-02 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-19 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM4TH FLOOR 3 TENTERDEN STREETHANOVER SQUARELONDONW1S 1TD | 287 |
| 2009-07-01 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-07-01 | SECRETARY'S CHANGE OF PARTICULARS / INT. CONSULTING BERLIN-LONDON LTD. / 01/01/2009 | 288c |
| 2009-07-01 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM15/16 3RD FLOORHANOVER STREETLONDONW1S 1YH | 287 |
| 2008-06-26 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
| 2007-06-29 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | AA |
| 2007-06-29 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-07-19 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM:OFFICE 22 176 FINCHLEY ROADHAMSTEADLONDONNW3 6BT | 287 |
| 2006-02-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | AA |
| 2006-07-19 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-07-19 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-07-19 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-19 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-03-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | AA |
| 2005-06-29 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-01 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-28 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | 363s |
| 2004-05-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | AA |
| 2004-08-26 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-11-13 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM:OFFICE 220 176 FINCHLEY ROADHAMSTEADLONDONNW3 6BT | 287 |
| 2003-11-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-11-06 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM:OFFICE 157176 FINCHLEY ROADHAMPSTEADLONDON NW3 6BT | 287 |
| 2002-06-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-10-26 20:17:24