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CONSULTING AGENCY LIMITED

Company number 06350595

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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)
02 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
28 Jun 2011 TM01 Termination of appointment of Timotheus Kim as a director
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2011 AP01 Appointment of Mr. Timotheus Kim as a director
25 Oct 2010 TM01 Termination of appointment of Timotheus Kim as a director
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
23 Aug 2010 CH04 Secretary's details changed for Sl24 Ltd on 21 August 2010
01 Jun 2010 AP01 Appointment of Mr. Timotheus Kim as a director
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2009 TM01 Termination of appointment of Timotheus Kim as a director
13 Oct 2009 AR01 Annual return made up to 22 August 2009 with full list of shareholders
18 Sep 2009 288a Director appointed mr. Timotheus kim
17 Jul 2009 288b Appointment terminated director timotheus kim
22 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Jun 2009 288a Director appointed mr. Timotheus kim
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2008 288b Appointment terminated director timotheus kim
17 Sep 2008 363a Return made up to 22/08/08; full list of members
17 Sep 2008 288c Secretary's change of particulars / SL24 LTD / 21/08/2008
12 Sep 2008 288a Director appointed mr. Timotheus kim
16 Jan 2008 288b Director resigned
24 Oct 2007 288a New director appointed
24 Oct 2007 288b Director resigned
17 Oct 2007 225 Accounting reference date extended from 31/08/08 to 31/12/08