| Name: |
STURE CONSULTANCY SERVICES LIMITED
DATA VISUALS (YORKSHIRE) LTD |
| Address: | BOOTH & CO, COOPERS HOUSE INTAKE LANE, OSSETT, WF5 0RG |
| Incorporation Date: | 2003-06-27 |
| date | name | form type |
| 2017-07-27 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-04-27 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2016-03-30 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-02-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID STURE / 14/10/2015 | CH01 |
| 2016-03-17 | PREVSHO FROM 30/06/2016 TO 14/03/2016 | AA01 |
| 2016-04-20 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM2 WOODSIDE MEWS CLAYTON WOOD CLOSELEEDSWEST YORKSHIRELS16 6QEUNITED KINGDOM | AD01 |
| 2016-03-30 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-03-17 | 14/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-18 | 15/02/16 FULL LIST | AR01 |
| 2016-02-19 | COMPANY NAME CHANGED STURE CONSULTANCY SERVICES LIMITEDCERTIFICATE ISSUED ON 19/02/16 | CERTNM |
| 2016-03-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-11-30 | 20/07/15 STATEMENT OF CAPITAL GBP 3 | SH01 |
| 2015-12-16 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-21 | 27/06/15 FULL LIST | AR01 |
| 2015-11-04 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROMEXCEL HOUSE, 35 BEVERLEY RISEILKLEYWEST YORKSHIRELS29 9DB | AD01 |
| 2015-03-10 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-02 | 27/06/14 FULL LIST | AR01 |
| 2014-03-20 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-25 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-04 | 27/06/13 FULL LIST | AR01 |
| 2012-07-11 | 27/06/12 FULL LIST | AR01 |
| 2012-04-02 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-01 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-14 | APPOINTMENT TERMINATED, DIRECTOR CILLA STURE | TM01 |
| 2011-07-19 | 27/06/11 FULL LIST | AR01 |
| 2011-03-14 | APPOINTMENT TERMINATED, SECRETARY CILLA STURE | TM02 |
| 2011-03-11 | APPOINTMENT TERMINATED, SECRETARY CILLA STURE | TM02 |
| 2011-03-11 | APPOINTMENT TERMINATED, DIRECTOR CILLA STURE | TM01 |
| 2010-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID STURE / 27/06/2010 | CH01 |
| 2010-03-17 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-07 | 27/06/10 FULL LIST | AR01 |
| 2010-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / CILLA JANE STURE / 27/06/2010 | CH01 |
| 2009-01-06 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-08 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2008-07-03 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-17 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-06-30 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM:35 BEVERLEY RISEILKLEY WEST YORKSHIRELS29 9DB | 287 |
| 2006-06-30 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-07-14 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-07-09 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-08-26 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-26 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-08-26 | AD 27/06/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-07-23 | DIRECTOR RESIGNED | 288b |
| 2003-07-23 | SECRETARY RESIGNED | 288b |
| 2003-11-07 | AD 27/06/03---------£ SI 1@1=1£ IC 2/3 | 88(2)R |
Last update: 2020-03-22 08:52:50