- Company Overview for 6.P.M. MANAGEMENT CONSULTANCY (UK) LIMITED (05240808)
- Filing history for 6.P.M. MANAGEMENT CONSULTANCY (UK) LIMITED (05240808)
- People for 6.P.M. MANAGEMENT CONSULTANCY (UK) LIMITED (05240808)
- Charges for 6.P.M. MANAGEMENT CONSULTANCY (UK) LIMITED (05240808)
- More for 6.P.M. MANAGEMENT CONSULTANCY (UK) LIMITED (05240808)
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) |
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13 Aug 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 May 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 May 2019 | DS01 | Application to strike the company off the register | |
10 Apr 2019 | AA | Full accounts made up to 31 October 2018 | |
06 Nov 2018 | AP01 | Appointment of Mr Robert James Grubb as a director on 1 November 2018 | |
01 Oct 2018 | CS01 | Confirmation statement made on 24 September 2018 with no updates | |
31 Aug 2018 | TM01 | Termination of appointment of Jane Mackie as a director on 30 August 2018 | |
31 Aug 2018 | TM02 | Termination of appointment of Jane Mackie as a secretary on 30 August 2018 | |
31 Aug 2018 | AP03 | Appointment of Mrs Ruth Paterson as a secretary on 30 August 2018 | |
31 Aug 2018 | AP01 | Appointment of Mrs Ruth Paterson as a director on 30 August 2018 | |
18 Jul 2018 | AA | Full accounts made up to 31 October 2017 | |
09 Jul 2018 | RESOLUTIONS |
Resolutions
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16 Mar 2018 | TM01 | Termination of appointment of Andrew John Riley as a director on 3 March 2018 | |
09 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
29 Sep 2017 | CS01 | Confirmation statement made on 24 September 2017 with no updates | |
06 Sep 2017 | TM02 | Termination of appointment of a secretary | |
09 Mar 2017 | AA01 | Current accounting period shortened from 31 December 2017 to 31 October 2017 | |
16 Feb 2017 | AD01 | Registered office address changed from 4 Office Village Forder Way Hampton Peterborough PE7 8GX to 1310 Waterside Arlington Business Park, Theale Reading RG7 4SA on 16 February 2017 | |
16 Feb 2017 | TM01 | Termination of appointment of Ivan Bartolo as a director on 16 February 2017 | |
16 Feb 2017 | TM01 | Termination of appointment of Steve Wightman as a director on 16 February 2017 | |
16 Feb 2017 | TM02 | Termination of appointment of London Law Secretarial Limited as a secretary on 16 February 2017 | |
16 Feb 2017 | AP03 | Appointment of Ms Jane Mackie as a secretary on 16 February 2017 | |
16 Feb 2017 | AP01 | Appointment of Ms Jane Mackie as a director on 16 February 2017 | |
16 Feb 2017 | AP01 | Appointment of Mr Andrew John Riley as a director on 16 February 2017 | |
26 Sep 2016 | CS01 | Confirmation statement made on 24 September 2016 with updates |