RHEMA CONSULTING GROUP LTD


Registered number: 05470058
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Name: RHEMA CONSULTING GROUP LTD
RHEMA CONSULTING GROUP LIMITED
Address: 5TH FLOOR, 48-54 MOORGATE, LONDON, EC2R 6EJ
Incorporation Date: 2005-06-02

Company status: Dissolved


Company Documents

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