THE GHM CONSULTANCY GROUP LIMITED

Name:	THE GHM CONSULTANCY GROUP LIMITED THE GHM CONSULTANCY GROUP LTD
Address:	30 FINSBURY SQUARE, LONDON, EC2P 2YU
Incorporation Date:	1984-11-23

Company Documents

date	name	form type
2015-10-01	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2015-01-02	REGISTERED OFFICE CHANGED ON 02/01/2015 FROMBURGUNDY HOUSE 22 THE FORRESTERSHARPENDENHERTFORDSHIREAL5 2FB	AD01
2015-01-02	SAIL ADDRESS CREATED	AD02
2015-07-01	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	4.71
2014-10-27	REGISTERED OFFICE CHANGED ON 27/10/2014 FROMLEVEL 5 2 MORE LONDON RIVERSIDELONDONSE1 2AP	AD01
2014-12-30	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2014-12-30	DECLARATION OF SOLVENCY	4.70
2014-12-11	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2014-12-30	SPECIAL RESOLUTION TO WIND UP	LRESSP
2014-10-27	06/10/14 FULL LIST	AR01
2014-10-28	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-12-11	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2013-07-17	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-10-12	06/10/13 FULL LIST	AR01
2012-07-02	REGISTERED OFFICE CHANGED ON 02/07/2012 FROMWHEATHAMPSTEAD PLACEWHEATHAMPSTEADHERTFORDSHIREAL4 8SB	AD01
2012-09-06	REGISTERED OFFICE CHANGED ON 06/09/2012 FROMOLD SCHOOL EXTON STREETLONDONSE1 8UEUNITED KINGDOM	AD01
2012-08-22	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HAY	TM01
2012-10-29	06/10/12 FULL LIST	AR01
2012-10-29	SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET LIEF / 06/09/2012	CH03
2012-08-22	APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WHITE	TM01
2012-08-22	APPOINTMENT TERMINATED, DIRECTOR STEVEN STOKES	TM01
2012-10-29	DIRECTOR'S CHANGE OF PARTICULARS / MR CANUTE DONOVON FRECKLETON / 06/09/2012	CH01
2012-10-29	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWLETT / 06/09/2012	CH01
2012-08-22	APPOINTMENT TERMINATED, DIRECTOR PETER SYME	TM01
2012-09-14	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-06-07	APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOODWIN	TM01
2012-08-22	APPOINTMENT TERMINATED, DIRECTOR RICHARD GALE	TM01
2011-01-05	08/12/10 STATEMENT OF CAPITAL GBP 93213.8	SH01
2011-02-23	DIRECTOR APPOINTED MRS ROSEMARY ANN WHITE	AP01
2011-08-30	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-10-24	06/10/11 FULL LIST	AR01
2010-10-15	06/10/10 FULL LIST	AR01
2010-09-08	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-12-14	ADOPT ARTICLES 07/12/2010	RES01
2010-10-15	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK STOKES / 14/10/2010	CH01
2009-07-14	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GALE / 01/04/2009	288c
2009-10-12	06/10/09 FULL LIST	AR01
2009-07-14	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWLETT / 01/04/2009	288c
2009-10-12	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWLETT / 12/10/2009	CH01
2009-07-14	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN STOKES / 01/04/2009	288c
2009-10-15	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-10-12	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR HAY / 12/10/2009	CH01
2009-10-12	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GALE / 12/10/2009	CH01
2009-10-12	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK STOKES / 12/10/2009	CH01
2009-10-12	DIRECTOR'S CHANGE OF PARTICULARS / PETER SYME / 12/10/2009	CH01
2009-07-14	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR HAY / 01/04/2009	288c
2009-07-14	DIRECTOR'S CHANGE OF PARTICULARS / PETER SYME / 01/04/2009	288c
2009-10-12	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES GOODWIN / 12/10/2009	CH01
2009-07-14	SECRETARY'S CHANGE OF PARTICULARS / CATHERINE LIEF / 01/04/2009	288c
2009-10-12	DIRECTOR'S CHANGE OF PARTICULARS / MR CANUTE DONOVON FRECKLETON / 12/10/2009	CH01
2009-07-14	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GOODWIN / 01/04/2009	288c
2009-07-14	DIRECTOR'S CHANGE OF PARTICULARS / CANUTE FRECKLETON / 01/04/2009	288c
2008-10-21	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-10-21	RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS	363a
2007-12-04	NEW DIRECTOR APPOINTED	288a
2007-12-03	DIRECTOR RESIGNED	288b
2007-12-04	NEW DIRECTOR APPOINTED	288a
2007-10-25	DIRECTOR'S PARTICULARS CHANGED	288c
2007-10-25	RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS	363a
2007-10-25	DIRECTOR'S PARTICULARS CHANGED	288c