M L CONSULTANCY LTD


Registered number: 04352456
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Name: M L CONSULTANCY LTD
M L CONSULTANCY LIMITED
Address: THE LAURELS, 82 ALEXANDRA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6DD
Incorporation Date: 2002-01-14

Company status: Dissolved


Company Documents

date name form type
2016-02-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-11-19 APPLICATION FOR STRIKING-OFF DS01
2015-01-14 14/01/15 FULL LIST AR01
2015-12-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-01-16 14/01/14 FULL LIST AR01
2014-08-15 31/01/14 TOTAL EXEMPTION SMALL AA
2013-09-13 REGISTERED OFFICE CHANGED ON 13/09/2013 FROMC/O ARLENE CASTLE LTD31 REDCREST GARDENSCAMBERLEYSURREYGU15 2DU AD01
2013-01-16 14/01/13 FULL LIST AR01
2013-11-13 REGISTERED OFFICE CHANGED ON 13/11/2013 FROMC/O ARLENE CASTLE LIMITEDREAR GROUND FLOOR SUITE 57 LYNCHFORD ROADFARNBOROUGHHAMPSHIREGU14 6EJENGLAND AD01
2013-07-06 31/01/13 TOTAL EXEMPTION SMALL AA
2012-01-16 14/01/12 FULL LIST AR01
2012-08-18 31/01/12 TOTAL EXEMPTION SMALL AA
2011-01-23 14/01/11 FULL LIST AR01
2011-06-13 31/01/11 TOTAL EXEMPTION SMALL AA
2010-07-14 31/01/10 TOTAL EXEMPTION SMALL AA
2010-01-22 APPOINTMENT TERMINATED, SECRETARY PATRICIA LINEHAN TM02
2010-01-22 14/01/10 FULL LIST AR01
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONATHAN LINEHAN / 01/01/2010 CH01
2009-08-17 31/01/09 TOTAL EXEMPTION FULL AA
2009-01-28 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS 363a
2008-06-19 31/01/08 TOTAL EXEMPTION FULL AA
2008-02-15 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS 363a
2007-08-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2007-05-09 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS 363s
2006-03-08 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS 363s
2006-09-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2005-09-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2005-02-15 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS 363s
2004-07-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 AA
2004-01-22 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS 363s
2003-05-19 REGISTERED OFFICE CHANGED ON 19/05/03 FROM:GREAT BRAMSHOT FARM BARNSBRAMSHOT LANEFLEETHAMPSHIRE GU51 2SF 287
2003-01-29 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS 363s
2003-05-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 AA
2002-05-23 REGISTERED OFFICE CHANGED ON 23/05/02 FROM:BANK CHAMBERS27A MARKET PLACEMARKET DEEPINGPETERBOROUGH PE6 8EA 287
2002-01-26 NEW SECRETARY APPOINTED 288a
2002-01-26 AD 14/01/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-01-26 NEW DIRECTOR APPOINTED 288a
2002-01-17 DIRECTOR RESIGNED 288b
2002-01-17 SECRETARY RESIGNED 288b
2002-01-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-01-22 17:14:35