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S J M 2006 CONSULTANTS (UK) LIMITED

Company number 05760887

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2011 DS01 Application to strike the company off the register
14 May 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
Statement of capital on 2011-05-14
  • GBP 100
13 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
23 Mar 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
09 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Agnes Marie Mason on 1 January 2010
03 Dec 2009 AP01 Appointment of Mr Stephen James Mason as a director
21 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
03 Apr 2009 363a Return made up to 29/03/09; full list of members
09 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
22 Apr 2008 363a Return made up to 29/03/08; full list of members
22 Apr 2008 288c Secretary's Change of Particulars / stephen mason / 08/06/2007 / HouseName/Number was: , now: 25; Street was: 25 london road, now: hazelwood close; Area was: dunton green, now: ; Post Town was: sevenoaks, now: tunbridge wells; Post Code was: TN13 2UD, now: TN2 3HW; Country was: , now: united kingdom
22 Apr 2008 288c Director's Change of Particulars / agnes mason / 08/06/2007 / HouseName/Number was: , now: 25; Street was: 25 london road, now: hazelwood close; Area was: dunton green, now: ; Post Town was: sevenoaks, now: tunbridge wells; Post Code was: TN13 2UD, now: TN2 3HW; Country was: , now: united kingdom
25 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
07 Jun 2007 287 Registered office changed on 07/06/07 from: 25 london road dunton green sevenoaks kent TN13 2UD
10 May 2007 363s Return made up to 29/03/07; full list of members
30 Apr 2007 288b Secretary resigned
30 Apr 2007 288b Director resigned
28 Apr 2006 288a New director appointed
18 Apr 2006 288a New secretary appointed
18 Apr 2006 287 Registered office changed on 18/04/06 from: banner & co 29 byron road harrow middlesex HA1 1JR
18 Apr 2006 88(2)R Ad 03/04/06--------- £ si 98@1=98 £ ic 2/100