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Pageant Consulting Limited

Documents

Total Documents90
Total Pages270

Filing History

3 February 2015Final Gazette dissolved via voluntary strike-off
3 February 2015Final Gazette dissolved via voluntary strike-off
21 October 2014First Gazette notice for voluntary strike-off
21 October 2014First Gazette notice for voluntary strike-off
14 October 2014Application to strike the company off the register
14 October 2014Application to strike the company off the register
23 December 2013Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
23 December 2013Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
2 October 2013Total exemption small company accounts made up to 31 December 2012
2 October 2013Total exemption small company accounts made up to 31 December 2012
18 January 2013Annual return made up to 20 December 2012 with a full list of shareholders
18 January 2013Annual return made up to 20 December 2012 with a full list of shareholders
3 October 2012Total exemption small company accounts made up to 31 December 2011
3 October 2012Total exemption small company accounts made up to 31 December 2011
22 December 2011Annual return made up to 20 December 2011 with a full list of shareholders
22 December 2011Annual return made up to 20 December 2011 with a full list of shareholders
28 September 2011Total exemption small company accounts made up to 31 December 2010
28 September 2011Total exemption small company accounts made up to 31 December 2010
26 January 2011Annual return made up to 20 December 2010 with a full list of shareholders
26 January 2011Annual return made up to 20 December 2010 with a full list of shareholders
27 July 2010Accounts made up to 31 December 2009
27 July 2010Accounts made up to 31 December 2009
6 July 2010Previous accounting period extended from 31 October 2009 to 31 December 2009
6 July 2010Previous accounting period extended from 31 October 2009 to 31 December 2009
12 January 2010Director's details changed for Mr Peter Graham Aggleton on 12 January 2010
12 January 2010Annual return made up to 20 December 2009 with a full list of shareholders
12 January 2010Director's details changed for Mr Peter Graham Aggleton on 12 January 2010
12 January 2010Annual return made up to 20 December 2009 with a full list of shareholders
30 July 2009Accounts made up to 31 October 2008
30 July 2009Accounts made up to 31 October 2008
16 February 2009Memorandum and Articles of Association
16 February 2009Memorandum and Articles of Association
23 January 2009Company name changed rulespace LIMITED\certificate issued on 23/01/09
23 January 2009Company name changed rulespace LIMITED\certificate issued on 23/01/09
22 January 2009Registered office changed on 22/01/2009 from 22 wycombe end beaconsfield buckinghamshire HP9 1NB
22 January 2009Return made up to 20/12/08; full list of members
22 January 2009Return made up to 20/12/08; full list of members
22 January 2009Registered office changed on 22/01/2009 from 22 wycombe end beaconsfield buckinghamshire HP9 1NB
8 December 2008Secretary appointed mr peter graham aggleton
8 December 2008Appointment terminated secretary allen burns
8 December 2008Appointment terminated secretary allen burns
8 December 2008Secretary appointed mr peter graham aggleton
28 July 2008Accounts made up to 31 October 2007
28 July 2008Accounts made up to 31 October 2007
9 June 2008Return made up to 20/12/07; full list of members
9 June 2008Return made up to 20/12/07; full list of members
1 December 2007Registered office changed on 01/12/07 from: c/o secor consulting LIMITED 86-88 coombe road new malden surrey KT3 4QS
1 December 2007Registered office changed on 01/12/07 from: c/o secor consulting LIMITED 86-88 coombe road new malden surrey KT3 4QS
15 August 2007Accounts made up to 31 October 2006
15 August 2007Accounts made up to 31 October 2006
4 January 2007Return made up to 20/12/06; full list of members
4 January 2007Return made up to 20/12/06; full list of members
13 July 2006Accounts made up to 31 October 2005
13 July 2006Accounts made up to 31 October 2005
22 December 2005Return made up to 20/12/05; full list of members
22 December 2005Return made up to 20/12/05; full list of members
13 June 2005Accounts made up to 31 October 2004
13 June 2005Accounts made up to 31 October 2004
22 December 2004Return made up to 20/12/04; full list of members
22 December 2004Return made up to 20/12/04; full list of members
26 May 2004Accounts made up to 31 October 2003
26 May 2004Accounts made up to 31 October 2003
17 January 2004Return made up to 20/12/03; full list of members
17 January 2004Return made up to 20/12/03; full list of members
14 March 2003Accounts made up to 31 October 2002
14 March 2003Accounts made up to 31 October 2002
20 January 2003Return made up to 20/12/02; full list of members
20 January 2003Return made up to 20/12/02; full list of members
22 October 2002Accounts made up to 30 October 2001
22 October 2002Return made up to 20/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 22/10/02
22 October 2002Return made up to 20/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 22/10/02
22 October 2002Accounts made up to 30 October 2001
1 November 2001Accounts made up to 31 October 2000
1 November 2001Accounts made up to 31 October 2000
10 January 2001Accounting reference date shortened from 31/12/00 to 31/10/00
10 January 2001Return made up to 20/12/00; full list of members
10 January 2001Return made up to 20/12/00; full list of members
10 January 2001Accounting reference date shortened from 31/12/00 to 31/10/00
10 February 2000New director appointed
10 February 2000Registered office changed on 10/02/00 from: 1 mitchell lane bristol avon BS1 6BZ
10 February 2000New director appointed
10 February 2000Registered office changed on 10/02/00 from: 1 mitchell lane bristol avon BS1 6BZ
10 February 2000New secretary appointed
10 February 2000New secretary appointed
4 February 2000Director resigned
4 February 2000Secretary resigned
4 February 2000Secretary resigned
4 February 2000Director resigned
20 December 1999Incorporation
20 December 1999Incorporation
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