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ANALYST CONSULTANTS (UK) LIMITED

Company number 06762585

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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)
09 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
05 Nov 2014 4.68 Liquidators' statement of receipts and payments to 9 September 2014
20 Sep 2013 AD01 Registered office address changed from 170 Merton High Street London SW19 1AY on 20 September 2013
17 Sep 2013 4.20 Statement of affairs with form 4.19
17 Sep 2013 600 Appointment of a voluntary liquidator
17 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
Statement of capital on 2013-01-08
  • GBP 1
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for John Dermot Mcavoy on 9 February 2010
09 Feb 2010 CH03 Secretary's details changed for Dorelle Mcavoy on 9 February 2010
01 Apr 2009 CERTNM Company name changed informark LIMITED\certificate issued on 03/04/09
02 Mar 2009 88(2) Ad 19/02/09\gbp si 99@1=99\gbp ic 1/100\
20 Jan 2009 287 Registered office changed on 20/01/2009 from 170 merton high street london SW19 1AY
20 Jan 2009 288a Director appointed john mcavoy
20 Jan 2009 288a Secretary appointed dorelle mcavoy
07 Jan 2009 287 Registered office changed on 07/01/2009 from 788-790 finchley road london NW11 7TJ
07 Jan 2009 288b Appointment terminated secretary temple secretaries LIMITED
07 Jan 2009 288b Appointment terminated director barbara kahan
01 Dec 2008 NEWINC Incorporation