1079 Ms
Amsterdam
1079
Secretary Name | Warwick Consultancy Services Limited (Corporation) |
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Status | Closed |
Appointed | 23 February 2007(same day as company formation) |
Correspondence Address | PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR |
Registered Address | 2nd Floor 69/85 Tabernacle Street London EC2A 4RR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 28 February 2012 (12 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2013 | Application to strike the company off the register (3 pages) |
11 November 2013 | Application to strike the company off the register (3 pages) |
25 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders Statement of capital on 2013-02-25
|
25 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders Statement of capital on 2013-02-25
|
8 August 2012 | Total exemption small company accounts made up to 28 February 2012 (3 pages) |
8 August 2012 | Total exemption small company accounts made up to 28 February 2012 (3 pages) |
23 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
23 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
9 May 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
9 May 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
23 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
23 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
9 June 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
9 June 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
3 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
3 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Director's details changed for Bastiaan Bijvoet on 1 January 2010 (2 pages) |
2 March 2010 | Director's details changed for Bastiaan Bijvoet on 1 January 2010 (2 pages) |
2 March 2010 | Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010 (2 pages) |
2 March 2010 | Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010 (2 pages) |
2 March 2010 | Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010 (2 pages) |
2 March 2010 | Director's details changed for Bastiaan Bijvoet on 1 January 2010 (2 pages) |
23 April 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
23 April 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
26 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
26 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
22 April 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
22 April 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
25 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
25 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
23 February 2007 | Incorporation (17 pages) |
23 February 2007 | Incorporation (17 pages) |