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Cab Consulting Limited

Documents

Total Documents104
Total Pages526

Filing History

18 January 2011Final Gazette dissolved via voluntary strike-off
18 January 2011Final Gazette dissolved via voluntary strike-off
5 October 2010First Gazette notice for voluntary strike-off
5 October 2010First Gazette notice for voluntary strike-off
24 September 2010Application to strike the company off the register
24 September 2010Application to strike the company off the register
26 July 2010Annual return made up to 11 July 2010 with a full list of shareholders
Statement of capital on 2010-07-26
  • GBP 20,100
26 July 2010Annual return made up to 11 July 2010 with a full list of shareholders
Statement of capital on 2010-07-26
  • GBP 20,100
25 July 2010Director's details changed for Lesley Jean Fisher on 11 July 2010
25 July 2010Director's details changed for Ronald John Edmonds on 11 July 2010
25 July 2010Director's details changed for Lesley Jean Fisher on 11 July 2010
25 July 2010Director's details changed for Ronald John Edmonds on 11 July 2010
3 December 2009Total exemption small company accounts made up to 31 March 2009
3 December 2009Total exemption small company accounts made up to 31 March 2009
13 July 2009Return made up to 11/07/09; full list of members
13 July 2009Return made up to 11/07/09; full list of members
7 August 2008Total exemption small company accounts made up to 31 March 2008
7 August 2008Total exemption small company accounts made up to 31 March 2008
25 July 2008Return made up to 11/07/08; no change of members
25 July 2008Return made up to 11/07/08; no change of members
16 August 2007Total exemption small company accounts made up to 31 March 2007
16 August 2007Total exemption small company accounts made up to 31 March 2007
3 August 2007Return made up to 11/07/07; full list of members
3 August 2007Return made up to 11/07/07; full list of members
21 July 2006Return made up to 06/07/06; full list of members
21 July 2006Return made up to 06/07/06; full list of members
31 May 2006Total exemption small company accounts made up to 31 March 2006
31 May 2006Total exemption small company accounts made up to 31 March 2006
15 December 2005Total exemption small company accounts made up to 31 March 2005
15 December 2005Total exemption small company accounts made up to 31 March 2005
14 July 2005Return made up to 06/07/05; full list of members
14 July 2005Return made up to 06/07/05; full list of members
29 November 2004Total exemption small company accounts made up to 31 March 2004
29 November 2004Total exemption small company accounts made up to 31 March 2004
14 June 2004Return made up to 21/06/04; no change of members
14 June 2004Return made up to 21/06/04; no change of members
4 September 2003Total exemption full accounts made up to 31 March 2003
4 September 2003Total exemption full accounts made up to 31 March 2003
26 June 2003Return made up to 21/06/03; no change of members
26 June 2003Return made up to 21/06/03; no change of members
17 February 2003Total exemption full accounts made up to 31 March 2002
17 February 2003Total exemption full accounts made up to 31 March 2002
22 August 2002Return made up to 21/06/02; full list of members
22 August 2002Return made up to 21/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
22 April 2002Director resigned
22 April 2002Director resigned
20 March 2002New secretary appointed;new director appointed
20 March 2002Secretary resigned;director resigned
20 March 2002Secretary resigned;director resigned
20 March 2002New secretary appointed;new director appointed
5 November 2001New director appointed
5 November 2001New director appointed
18 October 2001Total exemption full accounts made up to 31 March 2001
18 October 2001Total exemption full accounts made up to 31 March 2001
2 August 2001Return made up to 21/06/01; full list of members
2 August 2001Return made up to 21/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 April 2001New director appointed
13 April 2001New director appointed
30 January 2001Full accounts made up to 31 March 2000
30 January 2001Full accounts made up to 31 March 2000
21 July 2000Return made up to 21/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/07/00
21 July 2000Return made up to 21/06/00; full list of members
14 October 1999Full accounts made up to 31 March 1999
14 October 1999Full accounts made up to 31 March 1999
21 July 1999Return made up to 21/06/99; full list of members
21 July 1999Registered office changed on 21/07/99 from: first floor 180 fleet street london EC4A 2HD
21 July 1999Registered office changed on 21/07/99 from: first floor 180 fleet street london EC4A 2HD
21 July 1999Return made up to 21/06/99; full list of members
  • 363(288) ‐ Director resigned
29 December 1998Full accounts made up to 31 March 1998
29 December 1998Full accounts made up to 31 March 1998
17 December 1998Auditor's resignation
17 December 1998Auditor's resignation
20 October 1998Director resigned
20 October 1998Director resigned
10 December 1997Full accounts made up to 31 March 1997
10 December 1997Full accounts made up to 31 March 1997
29 October 1997New director appointed
29 October 1997New director appointed
29 October 1997New director appointed
29 October 1997New director appointed
15 July 1997Return made up to 21/06/97; change of members
15 July 1997Return made up to 21/06/97; change of members
27 December 1996Full accounts made up to 31 March 1996
27 December 1996Full accounts made up to 31 March 1996
17 December 1996Director resigned
17 December 1996Director resigned
17 December 1996Director resigned
17 December 1996Director resigned
17 December 1996Director resigned
17 December 1996Director resigned
29 July 1996New director appointed
22 July 1996Return made up to 21/06/96; full list of members
22 July 1996Return made up to 21/06/96; full list of members
17 January 1996Ad 04/01/96--------- £ si 20000@1=20000 £ ic 100/20100
17 January 1996Ad 04/01/96--------- £ si 20000@1=20000 £ ic 100/20100
3 January 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
3 January 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 November 1995New director appointed
17 October 1995Resolutions
  • ELRES ‐ Elective resolution
17 October 1995Accounting reference date notified as 31/03
17 October 1995Resolutions
  • ELRES ‐ Elective resolution
17 October 1995Accounting reference date notified as 31/03
21 June 1995Incorporation
21 June 1995Incorporation
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