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CONSULTING AGENCY LIMITED

Company number 06350595

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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)
12 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2017 AA Micro company accounts made up to 31 December 2016
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
26 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
15 Sep 2015 CH01 Director's details changed for Mrs. Mandy Resmer on 22 August 2015
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
09 Apr 2014 AAMD Amended accounts made up to 31 December 2012
23 Oct 2013 AP01 Appointment of Mrs. Mandy Resmer as a director
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
14 Feb 2013 TM01 Termination of appointment of Uwe Zach as a director
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2013 AP01 Appointment of Mr. Uwe Zach as a director
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
18 Jun 2012 TM01 Termination of appointment of Marco Wittkopf as a director
22 Mar 2012 AP01 Appointment of Mr. Marco Wittkopf as a director
22 Mar 2012 TM01 Termination of appointment of Timotheus Kim as a director
30 Dec 2011 AP01 Appointment of Mr. Timotheus Kim as a director
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010