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123 Consultants Limited

Documents

Total Documents70
Total Pages368

Filing History

4 April 2017Final Gazette dissolved via compulsory strike-off
4 April 2017Final Gazette dissolved via compulsory strike-off
17 September 2016Compulsory strike-off action has been suspended
17 September 2016Compulsory strike-off action has been suspended
16 August 2016First Gazette notice for compulsory strike-off
16 August 2016First Gazette notice for compulsory strike-off
29 February 2016Total exemption small company accounts made up to 31 May 2015
29 February 2016Total exemption small company accounts made up to 31 May 2015
28 July 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
28 July 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
9 March 2015Total exemption small company accounts made up to 31 May 2014
9 March 2015Total exemption small company accounts made up to 31 May 2014
22 July 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
22 July 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
28 February 2014Total exemption small company accounts made up to 31 May 2013
28 February 2014Total exemption small company accounts made up to 31 May 2013
17 June 2013Annual return made up to 20 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
17 June 2013Annual return made up to 20 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
27 February 2013Total exemption small company accounts made up to 31 May 2012
27 February 2013Total exemption small company accounts made up to 31 May 2012
14 June 2012Annual return made up to 20 May 2012 with a full list of shareholders
14 June 2012Annual return made up to 20 May 2012 with a full list of shareholders
1 March 2012Total exemption small company accounts made up to 31 May 2011
1 March 2012Total exemption small company accounts made up to 31 May 2011
25 August 2011Annual return made up to 20 May 2011 with a full list of shareholders
25 August 2011Annual return made up to 20 May 2011 with a full list of shareholders
24 February 2011Total exemption small company accounts made up to 31 May 2010
24 February 2011Total exemption small company accounts made up to 31 May 2010
3 August 2010Annual return made up to 20 May 2010 with a full list of shareholders
3 August 2010Annual return made up to 20 May 2010 with a full list of shareholders
1 March 2010Total exemption small company accounts made up to 31 May 2009
1 March 2010Total exemption small company accounts made up to 31 May 2009
4 August 2009Return made up to 20/05/09; full list of members
4 August 2009Return made up to 20/05/09; full list of members
1 April 2009Full accounts made up to 31 May 2008
1 April 2009Full accounts made up to 31 May 2008
26 March 2009Return made up to 20/05/08; full list of members
26 March 2009Return made up to 20/05/08; full list of members
3 April 2008Full accounts made up to 31 May 2007
3 April 2008Full accounts made up to 31 May 2007
16 October 2007Return made up to 20/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
16 October 2007Return made up to 20/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
11 June 2007Full accounts made up to 31 May 2006
11 June 2007Full accounts made up to 31 May 2006
9 August 2006Return made up to 20/05/06; full list of members
9 August 2006Return made up to 20/05/06; full list of members
31 March 2006Full accounts made up to 31 May 2005
31 March 2006Full accounts made up to 31 May 2005
8 June 2005Return made up to 20/05/05; full list of members
8 June 2005Return made up to 20/05/05; full list of members
3 August 2004Full accounts made up to 31 May 2004
3 August 2004Full accounts made up to 31 May 2004
14 May 2004Return made up to 20/05/04; full list of members
14 May 2004Return made up to 20/05/04; full list of members
6 February 2004Full accounts made up to 31 May 2003
6 February 2004Full accounts made up to 31 May 2003
5 June 2003Return made up to 20/05/03; full list of members
5 June 2003Return made up to 20/05/03; full list of members
17 June 2002New secretary appointed
17 June 2002New director appointed
17 June 2002New secretary appointed
17 June 2002New director appointed
1 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2002Director resigned
31 May 2002Registered office changed on 31/05/02 from: somerset house 40-49 price street birmingham B4 6LZ
31 May 2002Secretary resigned
31 May 2002Secretary resigned
31 May 2002Registered office changed on 31/05/02 from: somerset house 40-49 price street birmingham B4 6LZ
31 May 2002Director resigned
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