Name: |
RHEMA CONSULTING GROUP LTD
RHEMA CONSULTING GROUP LIMITED |
Address: | 5TH FLOOR, 48-54 MOORGATE, LONDON, EC2R 6EJ |
Incorporation Date: | 2005-06-02 |
date | name | form type |
2022-03-01 | STRUCK OFF AND DISSOLVED | GAZ2 |
2020-01-11 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2019-06-24 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES | CS01 |
2019-12-03 | FIRST GAZETTE | GAZ1 |
2018-06-26 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES | CS01 |
2018-08-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
2017-09-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
2017-07-01 | CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES | CS01 |
2016-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
2016-03-02 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2016-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
2016-10-01 | DISS40 (DISS40(SOAD)) | DISS40 |
2016-01-05 | FIRST GAZETTE | GAZ1 |
2016-10-04 | 02/06/16 FULL LIST | AR01 |
2015-10-31 | DISS40 (DISS40(SOAD)) | DISS40 |
2015-03-09 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2015-10-28 | 02/06/15 FULL LIST | AR01 |
2015-10-06 | FIRST GAZETTE | GAZ1 |
2015-03-10 | DISS40 (DISS40(SOAD)) | DISS40 |
2015-02-11 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2014-12-30 | FIRST GAZETTE | GAZ1 |
2014-06-26 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MATTHEWS | TM01 |
2014-06-26 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MATTHEWS | TM01 |
2014-06-27 | 02/06/14 FULL LIST | AR01 |
2013-04-23 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM5TH FLOOR 48-54 MOORGATELONDONEC2R 6EJENGLAND | AD01 |
2013-04-23 | REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR228-DIR SERV CONT702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | AD03 |
2013-07-02 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2013-07-02 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2013-04-23 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM5TH FLOOR48-54 MOORGATELONDONEC2R 6EJENGLAND | AD01 |
2013-08-20 | 02/06/13 FULL LIST | AR01 |
2013-04-29 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE162-REG DIR228-DIR SERV CONT702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | AD04 |
2013-07-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-04-22 | SAIL ADDRESS CREATED | AD02 |
2013-04-22 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM29TH FLOOR ONE CANADA SQUARECANARY WHARFLONDONE14 5DY | AD01 |
2013-03-23 | DISS40 (DISS40(SOAD)) | DISS40 |
2013-08-20 | DIRECTOR APPOINTED MRS CAROLINE WANDIA MATTHEWS | AP01 |
2013-04-23 | 02/06/11 FULL LIST | AR01 |
2013-04-29 | 02/06/12 FULL LIST | AR01 |
2011-11-02 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2011-10-04 | FIRST GAZETTE | GAZ1 |
2010-08-23 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETER OSALOR & CO / 02/06/2010 | CH04 |
2010-03-11 | PREVEXT FROM 30/06/2009 TO 31/12/2009 | AA01 |
2010-08-23 | 02/06/10 FULL LIST | AR01 |
2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-07-13 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROMBUSINESS INNOVATION CENTREINNOVA BUSINESS PARKELECTRIC AVENUE ENFIELDLONDONEN3 7XU | 287 |
2009-12-10 | 30/06/08 TOTAL EXEMPTION FULL | AA |
2009-05-19 | FIRST GAZETTE | GAZ1 |
2009-07-13 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | 363a |
2009-08-11 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | 363a |
2008-05-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
2007-06-26 | SECRETARY RESIGNED | 288b |
2007-06-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | AA |
2007-11-07 | NEW SECRETARY APPOINTED | 288a |
2007-09-04 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | 363a |
2007-07-18 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM:867 HIGH ROADTOTTENHAMLONDONN17 8EY | 287 |
2006-08-01 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | 363s |
2005-06-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2005-06-02 | SECRETARY RESIGNED | 288b |
Last update: 2022-04-18 03:10:12