| Name: |
EII CONSULTING LIMITED
EII CONSULTING LTD |
| Address: | 16 DANESWOOD HEATH LANE, WOBURN SANDS, MILTON KEYNES, ENGLAND, MK17 8TW |
| Incorporation Date: | 2004-10-11 |
| date | name | form type |
| 2019-09-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-09-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-12-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-04-19 | APPOINTMENT TERMINATED, SECRETARY JAYNE TEECE | TM02 |
| 2018-07-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
| 2018-04-19 | CESSATION OF JAYNE TEECE AS A PSC | PSC07 |
| 2018-10-26 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | CS01 |
| 2018-04-19 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROMC/O TIM TEECE22 CASTLEGATESCARBOROUGHNORTH YORKSHIREYO11 1QY | AD01 |
| 2018-04-19 | APPOINTMENT TERMINATED, DIRECTOR JAYNE TEECE | TM01 |
| 2017-09-06 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES | CS01 |
| 2017-06-26 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-02 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | CS01 |
| 2016-07-05 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-22 | 22/06/16 FULL LIST | AR01 |
| 2015-07-23 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-20 | 11/10/15 FULL LIST | AR01 |
| 2014-01-23 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-04 | MEMORANDUM OF ASSOCIATION | MEM/ARTS |
| 2014-10-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID TEECE / 31/10/2014 | CH01 |
| 2014-01-27 | 27/01/14 STATEMENT OF CAPITAL GBP 4 | SH01 |
| 2014-02-04 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2014-10-13 | 11/10/14 FULL LIST | AR01 |
| 2014-02-05 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2013-02-05 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-21 | 11/10/13 FULL LIST | AR01 |
| 2012-09-03 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID TEECE / 03/09/2012 | CH01 |
| 2012-08-29 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM9A HIGH STREET, PURTONSWINDONWILTSHIRESN5 4AA | AD01 |
| 2012-10-24 | 11/10/12 FULL LIST | AR01 |
| 2012-09-03 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE TEECE / 03/09/2012 | CH01 |
| 2012-09-03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE TEECE / 03/09/2012 | CH03 |
| 2012-05-21 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-26 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-07 | 11/10/11 FULL LIST | AR01 |
| 2010-07-12 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-26 | 11/10/10 FULL LIST | AR01 |
| 2009-07-09 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-30 | 11/10/09 FULL LIST | AR01 |
| 2009-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID TEECE / 30/11/2009 | CH01 |
| 2009-01-24 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE TEECE / 30/11/2009 | CH01 |
| 2008-10-07 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-06 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-03-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-10-30 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-12 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-01-03 19:51:36