Based in Hitchin, Herts, Bristol Consultancy Group Ltd was registered on 26 July 2001, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Vozdovscaia, Tatiana, Omni Corporate Directors Ltd. at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VOZDOVSCAIA, Tatiana | 28 March 2016 | - | 1 |
OMNI CORPORATE DIRECTORS LTD. | 24 March 2016 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 20 December 2016 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 12 November 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 20 September 2016 | |
DS01 - Striking off application by a company | 13 September 2016 | |
AP01 - Appointment of director | 27 July 2016 | |
AP02 - Appointment of corporate director | 27 July 2016 | |
TM01 - Termination of appointment of director | 27 July 2016 | |
TM01 - Termination of appointment of director | 27 July 2016 | |
AA - Annual Accounts | 11 September 2015 | |
AR01 - Annual Return | 28 August 2015 | |
AR01 - Annual Return | 30 September 2014 | |
AA - Annual Accounts | 09 September 2014 | |
AP04 - Appointment of corporate secretary | 19 August 2014 | |
TM02 - Termination of appointment of secretary | 19 August 2014 | |
AP04 - Appointment of corporate secretary | 29 May 2014 | |
TM02 - Termination of appointment of secretary | 29 May 2014 | |
CH04 - Change of particulars for corporate secretary | 23 May 2014 | |
AA - Annual Accounts | 29 August 2013 | |
AR01 - Annual Return | 30 July 2013 | |
AR01 - Annual Return | 20 August 2012 | |
AA - Annual Accounts | 18 May 2012 | |
AR01 - Annual Return | 03 August 2011 | |
AA - Annual Accounts | 04 May 2011 | |
AA - Annual Accounts | 08 September 2010 | |
AR01 - Annual Return | 27 July 2010 | |
CH04 - Change of particulars for corporate secretary | 27 July 2010 | |
AP04 - Appointment of corporate secretary | 14 April 2010 | |
RESOLUTIONS - N/A | 07 April 2010 | |
AD01 - Change of registered office address | 07 April 2010 | |
TM02 - Termination of appointment of secretary | 17 February 2010 | |
AA - Annual Accounts | 16 October 2009 | |
363a - Annual Return | 17 August 2009 | |
288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
288b - Notice of resignation of directors or secretaries | 10 February 2009 | |
363a - Annual Return | 29 July 2008 | |
AA - Annual Accounts | 28 July 2008 | |
AA - Annual Accounts | 30 October 2007 | |
363a - Annual Return | 26 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 May 2007 | |
AA - Annual Accounts | 22 November 2006 | |
363a - Annual Return | 26 July 2006 | |
AA - Annual Accounts | 21 April 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 August 2005 | |
363a - Annual Return | 12 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 August 2005 | |
AA - Annual Accounts | 24 January 2005 | |
363a - Annual Return | 28 October 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 October 2004 | |
CERTNM - Change of name certificate | 24 June 2004 | |
287 - Change in situation or address of Registered Office | 28 May 2004 | |
AA - Annual Accounts | 02 September 2003 | |
363a - Annual Return | 04 August 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 September 2002 | |
363a - Annual Return | 03 September 2002 | |
288b - Notice of resignation of directors or secretaries | 03 September 2002 | |
288a - Notice of appointment of directors or secretaries | 13 August 2002 | |
RESOLUTIONS - N/A | 05 March 2002 | |
RESOLUTIONS - N/A | 05 March 2002 | |
RESOLUTIONS - N/A | 05 March 2002 | |
288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
287 - Change in situation or address of Registered Office | 21 January 2002 | |
225 - Change of Accounting Reference Date | 11 January 2002 | |
288a - Notice of appointment of directors or secretaries | 07 January 2002 | |
288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2002 | |
288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
288a - Notice of appointment of directors or secretaries | 20 December 2001 | |
288a - Notice of appointment of directors or secretaries | 19 December 2001 | |
288a - Notice of appointment of directors or secretaries | 19 December 2001 | |
NEWINC - New incorporation documents | 26 July 2001 |