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CHARLES TAYLOR CONSULTING LIMITED

Company number 02241236

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2015 DS01 Application to strike the company off the register
19 Nov 2014 SH20 Statement by directors
19 Nov 2014 SH19 Statement of capital on 19 November 2014
  • GBP 1
19 Nov 2014 CAP-SS Solvency statement dated 03/11/14
19 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share premium and capital redemption reserves 03/11/2014
14 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
09 Oct 2014 AA Full accounts made up to 31 December 2013
15 Sep 2014 MEM/ARTS Memorandum and Articles of Association
15 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2014 SH01 Statement of capital following an allotment of shares on 24 July 2013
  • GBP 11,950,787
28 Aug 2014 MR04 Satisfaction of charge 4 in full
26 Mar 2014 AUD Auditor's resignation
03 Oct 2013 AA Accounts made up to 31 December 2012
27 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
02 Nov 2012 TM01 Termination of appointment of George William Fitzsimons as a director on 31 October 2012
26 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
26 Oct 2012 CH01 Director's details changed for Mr George William Fitzsimons on 3 September 2012
26 Oct 2012 CH01 Director's details changed for Mr Thomas Damian Ely on 3 September 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
02 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re appoint auditor 26/09/2012
06 Aug 2012 AP01 Appointment of Mr Ivan John Keane as a director on 16 July 2012
15 May 2012 CERTNM Company name changed charles taylor LIMITED\certificate issued on 15/05/12
  • RES15 ‐ Change company name resolution on 2012-05-15
15 May 2012 CONNOT Change of name notice