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