| 21 Mar 2011 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 21 Dec 2010 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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| 21 Dec 2010 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
3 |
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| 24 Jun 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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|
| 24 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "GENERATOR CONSULTING LIMITED", this will cost 1 document credit.
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|
| 22 Jun 2010 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "GENERATOR CONSULTING LIMITED", this will cost 1 document credit.
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|
| 16 Jun 2010 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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|
| 16 Jun 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 16 Jun 2010 |
resolution |
Resolution
|
2 |
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|
| 16 Jun 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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|
| 21 May 2010 |
officers |
Appointment of director (Mr David Ewing)
|
2 |
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|
| 05 May 2010 |
officers |
Termination of appointment of director (Nicholas Holgate)
|
1 |
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|
| 05 May 2010 |
officers |
Termination of appointment of director (Stephen Rust)
|
1 |
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|
| 05 May 2010 |
officers |
Termination of appointment of director (David Pattison)
|
1 |
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|
| 05 May 2010 |
officers |
Termination of appointment of secretary (Nicholas Holgate)
|
1 |
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|
| 09 Dec 2009 |
accounts |
Annual Accounts
|
15 |
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|
| 29 Sep 2009 |
officers |
Appointment Terminated Director faith carthy
|
1 |
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|
| 21 May 2009 |
accounts |
Accounting reference date shortened from 30/04/2009 to 31/03/2009
|
1 |
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|
| 08 May 2009 |
annual-return |
Return made up to 22/04/09; full list of members
|
4 |
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|
| 07 May 2009 |
officers |
Appointment Terminated Director andrew martin
|
1 |
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|
| 02 May 2009 |
accounts |
Annual Accounts
|
15 |
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|
| 27 Feb 2009 |
officers |
Director and secretary appointed nicholas james holgate
|
2 |
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|
| 27 Feb 2009 |
officers |
Appointment Terminated Secretary andrew martin
|
1 |
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|
| 21 Oct 2008 |
annual-return |
Return made up to 22/04/08; full list of members
|
3 |
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|
| 12 Jun 2008 |
auditors |
Notice of res removing auditor
|
2 |
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|
| 06 Jun 2008 |
resolution |
Resolution
|
9 |
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|
| 15 May 2008 |
capital |
Ad 30/04/08 gbp si 1377762@1=1377762 gbp ic 1/1377763
|
2 |
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|
| 15 May 2008 |
address |
Registered office changed on 15/05/2008 from elsley house 24-30 great titchfield street london W1W 8BF
|
1 |
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|
| 15 May 2008 |
capital |
Nc inc already adjusted 30/04/08
|
2 |
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|
| 15 May 2008 |
resolution |
Resolution
|
3 |
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|
| 15 May 2008 |
officers |
Director appointed andrew william martin
|
2 |
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|
| 15 May 2008 |
officers |
Director appointed david pattison
|
2 |
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|
| 15 May 2008 |
officers |
Director appointed stephen andrew rust
|
2 |
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|
| 15 May 2008 |
officers |
Appointment Terminated Director charles dobres
|
1 |
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|
| 12 May 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
13 |
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|
| 07 May 2008 |
resolution |
Resolution
|
2 |
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|
| 07 May 2008 |
capital |
Declaration of assistance for shares acquisition
|
13 |
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|
| 07 May 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
6 |
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|
| 03 May 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
8 |
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|
| 28 Apr 2008 |
accounts |
Annual Accounts
|
14 |
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|
| 05 Nov 2007 |
address |
Registered office changed on 05/11/07 from: 26-30 strutton ground london SW1P 2HR
|
1 |
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|
| 05 Jul 2007 |
accounts |
Annual Accounts
|
14 |
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|
| 15 Jun 2007 |
annual-return |
Return made up to 22/04/07; full list of members
|
3 |
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|
| 15 Jun 2007 |
officers |
Director resigned
|
1 |
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|
| 15 Jun 2007 |
officers |
Director resigned
|
1 |
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|
| 11 Nov 2006 |
officers |
Director resigned
|
1 |
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|
| 25 May 2006 |
annual-return |
Return made up to 22/04/06; full list of members
|
8 |
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Total credits: 0
|
| 28 Nov 2005 |
officers |
New director appointed
|
1 |
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|
| 28 Nov 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "GENERATOR CONSULTING LIMITED", this will cost 1 document credit.
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|
| 28 Nov 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "GENERATOR CONSULTING LIMITED", this will cost 1 document credit.
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|
| 28 Nov 2005 |
officers |
New director appointed
|
2 |
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|
| 22 Apr 2005 |
incorporation |
Incorporation Company
|
14 |
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