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THE CONSULTANTS AGENCY LIMITED

Company number 04118383

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2016 DS01 Application to strike the company off the register
14 Sep 2016 TM01 Termination of appointment of Anne-Marie Marie Flannery as a director on 1 September 2016
20 Jun 2016 AA Total exemption full accounts made up to 31 January 2016
08 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
08 Mar 2016 AP01 Appointment of Mr Paul Owen Mulvenna as a director on 10 December 2013
09 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
08 Dec 2015 TM01 Termination of appointment of Paul Mulvenna as a director on 1 December 2015
08 Dec 2015 TM01 Termination of appointment of Anne Marie Flannery as a director on 1 December 2015
08 Dec 2015 TM01 Termination of appointment of Paul Owen Mulvenna as a director on 1 December 2015
08 Dec 2015 TM01 Termination of appointment of Anne Marie Flannery as a director on 1 December 2015
22 Apr 2015 AA Total exemption full accounts made up to 31 January 2015
20 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
09 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Apr 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 January 2014
05 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Jan 2014 AD01 Registered office address changed from 86 Bibury Road Hall Green Birmingham West Midlands B28 0HQ on 27 January 2014
24 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
24 Dec 2013 CH01 Director's details changed
24 Dec 2013 CH01 Director's details changed
24 Dec 2013 AP01 Appointment of Ms Anne Marie Flannery as a director
24 Dec 2013 AP01 Appointment of Mr Paul Mulvenna as a director
23 Dec 2013 AP01 Appointment of Mr Paul Owen Mulvenna as a director
23 Dec 2013 AP01 Appointment of Anne Marie Flannery as a director