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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Nov 2014	SH19	Statement of capital on 19 November 2014 GBP 1	View PDF Statement of capital on 19 November 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Nov 2014	CAP-SS	Solvency statement dated 03/11/14	View PDF Solvency statement dated 03/11/14 - link opens in a new window - 1 page (1 page)
19 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium and capital redemption reserves 03/11/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium and capital redemption reserves 03/11/2014 - link opens in a new window - 1 page (1 page)
14 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders	View PDF Annual return made up to 26 September 2014 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
15 Sep 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
15 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Sep 2014	SH01	Statement of capital following an allotment of shares on 24 July 2013 GBP 11,950,787	View PDF Statement of capital following an allotment of shares on 24 July 2013 GBP 11,950,787 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
27 Sep 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders	View PDF Annual return made up to 26 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2012	TM01	Termination of appointment of George William Fitzsimons as a director on 31 October 2012	View PDF Termination of appointment of George William Fitzsimons as a director on 31 October 2012 - link opens in a new window - 1 page (1 page)
26 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	View PDF Annual return made up to 26 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Oct 2012	CH01	Director's details changed for Mr George William Fitzsimons on 3 September 2012	View PDF Director's details changed for Mr George William Fitzsimons on 3 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	CH01	Director's details changed for Mr Thomas Damian Ely on 3 September 2012	View PDF Director's details changed for Mr Thomas Damian Ely on 3 September 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
02 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Re appoint auditor 26/09/2012	View PDF Resolutions RES13 ‐ Re appoint auditor 26/09/2012 - link opens in a new window - 1 page (1 page)
06 Aug 2012	AP01	Appointment of Mr Ivan John Keane as a director on 16 July 2012	View PDF Appointment of Mr Ivan John Keane as a director on 16 July 2012 - link opens in a new window - 3 pages (3 pages)
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	View PDF Company name changed charles taylor LIMITED\certificate issued on 15/05/12 RES15 ‐ Change company name resolution on 2012-05-15 - link opens in a new window - 2 pages (2 pages)
15 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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