GERMANE CONSULTING LIMITED

Company number 08570391

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
14 Aug 2018	AA	Micro company accounts made up to 1 June 2018	(5 pages) Download iXBRL
14 Jun 2018	AA01	Previous accounting period shortened from 30 June 2018 to 1 June 2018	(1 page)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
17 Nov 2017	AA	Micro company accounts made up to 30 June 2017	(5 pages) Download iXBRL
15 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
21 Apr 2017	AD01	Registered office address changed from Basement Flat 5 Crowland Terrace London N1 3LP to Flat 9 Vetro Building 20 Clere Street London EC2A 4LL on 21 April 2017	(1 page)
21 Apr 2017	TM02	Termination of appointment of Lesley Pearson as a secretary on 31 March 2017	(1 page)
16 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
17 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1	(3 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
28 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1	(3 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
02 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1	(3 pages)
02 Jul 2014	AD01	Registered office address changed from 5 Basement Flat Crowland Terrace London N1 3LP on 2 July 2014	(1 page)
01 Jul 2014	CH01	Director's details changed for St.John Lewis Andrew Bent on 1 July 2014	(2 pages)
26 Mar 2014	CH01	Director's details changed for St.John Lewis Andrew Bent on 15 March 2014	(3 pages)
26 Mar 2014	AD01	Registered office address changed from Top Flat 24 Oakley Road, London N1 3LS United Kingdom on 26 March 2014	(2 pages)
12 Aug 2013	AP03	Appointment of Mrs Lesley Pearson as a secretary	(1 page)
14 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)