PRAEKELT CONSULTING INTERNATIONAL LTD


Registered number: 06740770
Home -> Section J - Information and communication -> 63 - Information service activities -> 63990 - Other information service activities not elsewhere classified -> PRAEKELT CONSULTING INTERNATIONAL LTD

Name: PRAEKELT CONSULTING INTERNATIONAL LTD
PRAEKELT CONSULTING INTERNATIONAL LIMITED
Address: CASTLE HOUSE, CASTLE STREET, GUILDFORD, UNITED KINGDOM, GU1 3UW
Incorporation Date: 2008-11-04

Company status: Dissolved


Company Documents

date name form type
2023-01-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-10-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-09-30 APPLICATION FOR STRIKING-OFF DS01
2022-01-04 28/02/21 TOTAL EXEMPTION FULL AA
2021-11-29 CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES CS01
2021-02-26 29/02/20 TOTAL EXEMPTION FULL AA
2021-01-13 CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES CS01
2021-01-12 PSC'S CHANGE OF PARTICULARS / MR GUSTAV ERNST PRAEKELT / 04/11/2020 PSC04
2021-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAV ERNST PRAEKELT / 04/11/2020 CH01
2021-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAV ERNST PRAEKELT / 04/11/2020 CH01
2020-08-07 REGISTERED OFFICE CHANGED ON 07/08/2020 FROM3RD FLOOR 3 FITZHARDINGE STREETLONDONW1H 6EFENGLAND AD01
2020-12-10 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC AD04
2020-11-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN DEBORAH GRAHAM / 04/11/2020 CH01
2019-11-26 PSC'S CHANGE OF PARTICULARS / MR GUSTAV ERNST PRAEKELT / 26/11/2019 PSC04
2019-08-15 APPOINTMENT TERMINATED, SECRETARY BAREND VAN DER WALT TM02
2019-11-21 28/02/19 TOTAL EXEMPTION FULL AA
2019-11-26 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES CS01
2018-11-16 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN DEBORAH GRAHAM / 16/11/2018 CH01
2018-11-29 28/02/18 TOTAL EXEMPTION FULL AA
2018-05-09 APPOINTMENT TERMINATED, DIRECTOR BAREND VAN DER WALT TM01
2018-11-28 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES CS01
2017-12-20 28/02/17 TOTAL EXEMPTION FULL AA
2017-02-07 FIRST GAZETTE GAZ1
2017-03-30 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 AA
2017-11-17 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES CS01
2017-04-01 DISS40 (DISS40(SOAD)) DISS40
2017-05-17 REGISTERED OFFICE CHANGED ON 17/05/2017 FROMC/O THE HUB WESTMINSTERNEW ZEELAND HOUSE 80 HAYMARKETLONDONSW1Y 4TE AD01
2016-11-07 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES CS01
2015-11-06 04/11/15 FULL LIST AR01
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2014-12-01 04/11/14 FULL LIST AR01
2014-12-01 28/02/14 TOTAL EXEMPTION SMALL AA
2013-03-12 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2013-03-05 FIRST GAZETTE GAZ1
2013-11-29 28/02/13 TOTAL EXEMPTION SMALL AA
2013-06-24 04/11/12 FULL LIST AR01
2013-06-21 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN DEBORAH GRAHAM / 01/08/2012 CH01
2013-06-21 DIRECTOR'S CHANGE OF PARTICULARS / MR BAREND JOHANNES VAN DER WALT / 01/09/2012 CH01
2013-06-21 SECRETARY'S CHANGE OF PARTICULARS / MR BAREND JOHANNES VAN DER WALT / 01/09/2012 CH03
2013-11-28 04/11/13 FULL LIST AR01
2013-06-21 REGISTERED OFFICE CHANGED ON 21/06/2013 FROMC/O PRAEKELT INTERNATIONAL LTDBERKELEY SQUARE HOUSE BERKELEY SQUARELONDONLONDONW1J 6BDUNITED KINGDOM AD01
2013-06-21 REGISTERED OFFICE CHANGED ON 21/06/2013 FROMNEW ZEELAND HOUSE HAYMARKETLONDONSW1Y 4TEENGLAND AD01
2013-08-07 28/02/12 TOTAL EXEMPTION SMALL AA
2013-06-25 DISS40 (DISS40(SOAD)) DISS40
2012-02-09 DIRECTOR APPOINTED MS HELEN DEBORAH GRAHAM AP01
2011-11-29 DIRECTOR APPOINTED MR BAREND JOHANNES VAN DER WALT AP01
2011-01-26 04/11/10 FULL LIST AR01
2011-01-26 SAIL ADDRESS CHANGED FROM:C/O BJ VAN DER WALT2ND FLOOR BERKELEY SQUARE HOUSEBERKELEY SQUARELONDONW1J 6BD AD02
2011-11-29 04/11/11 FULL LIST AR01
2011-01-26 REGISTERED OFFICE CHANGED ON 26/01/2011 FROMC/O GE PRAEKELT2ND FLOOR, BERKELEY SQUARE HOUBERKELEY SQUARELONDONW1J 6BDENGLAND AD01
2011-12-22 30/11/10 TOTAL EXEMPTION SMALL AA
2011-08-08 REGISTERED OFFICE CHANGED ON 08/08/2011 FROM10 MARGARET STREETLONDONW1W 8RLUNITED KINGDOM AD01
2011-11-30 DISS40 (DISS40(SOAD)) DISS40
2011-11-29 CURREXT FROM 30/11/2011 TO 28/02/2012 AA01
2011-11-29 FIRST GAZETTE GAZ1
2010-03-01 SECRETARY'S CHANGE OF PARTICULARS / MR BAREND JOHANNES VAN DER WALT / 01/03/2010 CH03
2010-10-29 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-10-13 30/11/09 TOTAL EXEMPTION SMALL AA
2010-01-12 04/11/09 FULL LIST AR01
2010-01-12 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC AD03

Last update: 2023-01-12 03:02:50