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DEFINITIVE CONSULTING LIMITED

Company number 06750856

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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)
15 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2011 AD02 Register inspection address has been changed from C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU United Kingdom
21 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Jul 2011 AD01 Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX on 14 July 2011
14 Jul 2011 TM02 Termination of appointment of Charles Fowler as a secretary
28 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
Statement of capital on 2010-11-24
  • GBP 100
28 Oct 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2010 AD02 Register inspection address has been changed
25 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mr Ian Andrew Seagrave on 17 November 2009
01 Dec 2008 225 Accounting reference date shortened from 30/11/2009 to 30/09/2009
26 Nov 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2008 NEWINC Incorporation