HOPKINS CONSULTING LIMITED

Company number 04510747

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
26 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders Statement of capital on 2011-09-26 GBP 1,003	(5 pages)
10 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(5 pages)
10 Sep 2010	CH01	Director's details changed for Mr Simon James Hopkins on 14 August 2010	(2 pages)
07 Jun 2010	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
12 Apr 2010	SH06	Cancellation of shares. Statement of capital on 12 April 2010 GBP 1,003	(7 pages)
12 Apr 2010	SH03	Purchase of own shares.	(3 pages)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 1,003	(3 pages)
10 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Nov 2009	TM01	Termination of appointment of Barton Facey as a director	(1 page)
07 Oct 2009	AR01	Annual return made up to 14 August 2009 with full list of shareholders	(5 pages)
14 Sep 2009	AA	Total exemption full accounts made up to 31 March 2009	(12 pages)
31 Jul 2009	287	Registered office changed on 31/07/2009 from 5 heath hurst road hampstead london NW3 2RU	(1 page)
07 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
18 Sep 2008	363a	Return made up to 14/08/08; full list of members	(5 pages)
18 Sep 2008	88(2)	Ad 01/09/07 gbp si 1@1=1 gbp ic 1002/1003	(1 page)
18 Aug 2008	AA	Total exemption full accounts made up to 31 March 2008	(11 pages)
18 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
18 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment of shares. 01/09/2007	(4 pages)
04 Aug 2008	AA	Total exemption full accounts made up to 31 August 2007	(12 pages)
10 Apr 2008	225	Accounting reference date shortened from 31/08/2008 to 31/03/2008	(1 page)
31 Oct 2007	363a	Return made up to 14/08/07; full list of members	(3 pages)
22 Jun 2007	AA	Total exemption full accounts made up to 31 August 2006	(10 pages)