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METHODS CONSULTING (ADVISORY) LIMITED

Company number 08906732

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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)
17 Nov 2015 AA Accounts for a dormant company made up to 30 April 2014
17 Nov 2015 SH20 Statement by Directors
17 Nov 2015 SH19 Statement of capital on 17 November 2015
  • GBP 1,000.000
17 Nov 2015 CAP-SS Solvency Statement dated 04/11/15
17 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Nov 2015 AA01 Current accounting period shortened from 30 April 2015 to 30 April 2014
03 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
05 Jan 2015 AD01 Registered office address changed from 9Th Floor 125 Shaftesbury Avenue London England WC2H 8AD England to 16 St. Martin's Le Grand London EC1A 4EN on 5 January 2015
11 Nov 2014 SH02 Sub-division of shares on 22 October 2014
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 2,000
02 May 2014 AP01 Appointment of Mr Andrew David Hartshorn as a director
09 Apr 2014 AA01 Current accounting period extended from 28 February 2015 to 30 April 2015
21 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)