OUR CONSULTANCY LIMITED


Registered number: 04542566
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Name: OUR CONSULTANCY LIMITED
OUR CONSULTANCY LTD
Address: 19 CAMBRIDGE ROAD, LONDON, W7 3PA
Incorporation Date: 2002-09-23

Company status: Dissolved


Company Documents

date name form type
2017-02-23 APPLICATION FOR STRIKING-OFF DS01
2017-03-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-05-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-10-10 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES CS01
2015-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2015-11-04 23/09/15 FULL LIST AR01
2014-12-16 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-06 23/09/14 FULL LIST AR01
2013-12-19 31/03/13 TOTAL EXEMPTION FULL AA
2013-10-07 23/09/13 FULL LIST AR01
2012-12-31 31/03/12 TOTAL EXEMPTION FULL AA
2012-10-02 23/09/12 FULL LIST AR01
2011-09-24 23/09/11 FULL LIST AR01
2011-12-30 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-24 31/03/10 TOTAL EXEMPTION FULL AA
2010-09-29 DIRECTOR'S CHANGE OF PARTICULARS / MARIA MARGARET CIESLAK / 23/09/2010 CH01
2010-09-29 DIRECTOR'S CHANGE OF PARTICULARS / KARL KERN / 23/09/2010 CH01
2010-09-29 23/09/10 FULL LIST AR01
2009-10-05 23/09/09 FULL LIST AR01
2009-12-12 31/03/09 TOTAL EXEMPTION SMALL AA
2008-10-24 31/03/08 TOTAL EXEMPTION SMALL AA
2008-10-28 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS 363a
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-17 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS 363a
2007-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-25 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-01-27 NEW SECRETARY APPOINTED 288a
2006-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-01-27 NEW DIRECTOR APPOINTED 288a
2006-10-23 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS 363a
2005-10-21 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-24 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS 363a
2004-10-25 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS 363s
2004-12-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-08-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-11-19 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS 363s
2003-02-19 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 225
2002-10-01 SECRETARY RESIGNED 288b
2002-10-01 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-10-25 AD 01/10/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-10-01 NEW DIRECTOR APPOINTED 288a
2002-10-01 DIRECTOR RESIGNED 288b
2002-09-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-15 09:45:59