HUMAN CAPITAL INTELLIGENCE CONSULTING LIMITED


Registered number: 04668347
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Name: HUMAN CAPITAL INTELLIGENCE CONSULTING LIMITED
HUMAN CAPITAL INTELLIGENCE CONSULTING LTD
Address: THE OFFICE, HEADS HILL FARM, HEADS HILL, THATCHAM, BERKSHIRE, RG19 8EW
Incorporation Date: 2003-02-17

Company status: Dissolved


Company Documents

date name form type
2018-02-27 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES CS01
2018-08-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-05-10 APPLICATION FOR STRIKING-OFF DS01
2018-05-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-03-30 30/06/16 TOTAL EXEMPTION SMALL AA
2017-02-21 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES CS01
2016-04-20 17/02/16 FULL LIST AR01
2016-03-24 30/06/15 TOTAL EXEMPTION SMALL AA
2015-02-22 17/02/15 FULL LIST AR01
2015-03-19 30/06/14 TOTAL EXEMPTION SMALL AA
2014-05-02 17/02/14 FULL LIST AR01
2014-05-14 30/06/13 TOTAL EXEMPTION SMALL AA
2013-03-28 30/06/12 TOTAL EXEMPTION SMALL AA
2013-05-23 17/02/13 FULL LIST AR01
2012-03-14 17/02/12 FULL LIST AR01
2012-03-15 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-11 17/02/11 FULL LIST AR01
2011-03-07 30/06/10 TOTAL EXEMPTION SMALL AA
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES EVANS / 17/02/2010 CH01
2010-03-26 30/06/09 TOTAL EXEMPTION SMALL AA
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / SIMON KING / 17/02/2010 CH01
2010-03-17 17/02/10 FULL LIST AR01
2009-03-27 30/06/08 TOTAL EXEMPTION SMALL AA
2009-03-17 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS 363a
2008-03-13 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS 363a
2008-03-17 30/06/07 TOTAL EXEMPTION SMALL AA
2007-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-02-27 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS 363a
2006-10-13 REGISTERED OFFICE CHANGED ON 13/10/06 FROM:1 THE GRANGE, ENBORNENEWBURYBERKSHIRERG14 6RJ 287
2006-10-13 LOCATION OF REGISTER OF MEMBERS 353
2006-10-13 SECRETARY'S PARTICULARS CHANGED 288c
2006-03-17 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS 363a
2005-03-21 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS 363s
2005-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2004-03-16 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS 363s
2004-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-02-18 NEW DIRECTOR APPOINTED 288a
2004-04-23 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04 225
2004-02-19 AD 03/02/04---------£ SI 98@1=98£ IC 2/100 88(2)R
2003-05-31 NEW DIRECTOR APPOINTED 288a
2003-02-26 DIRECTOR RESIGNED 288b
2003-05-27 NEW SECRETARY APPOINTED 288a
2003-02-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-02-26 SECRETARY RESIGNED 288b

Last update: 2020-03-02 04:15:41