Name: |
CONSULT MSB LTD
CONSULT MSB LIMITED |
Address: | 7 CAISTOR ROAD, LONDON, ENGLAND, SW12 8PY |
Incorporation Date: | 2002-04-05 |
date | name | form type |
2018-03-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-05-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-02-27 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-01-19 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
2017-04-04 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
2017-04-20 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | CS01 |
2017-01-09 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM7 CAISTOR HOUSE CAISTOR ROADLONDONSE12 8PYENGLAND | AD01 |
2016-04-07 | 05/04/16 FULL LIST | AR01 |
2016-03-31 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
2016-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON BEAUCHAMP / 01/04/2016 | CH01 |
2016-05-11 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM53 FINCH ROADEARLEYREADINGBERKSHIRERG6 7JX | AD01 |
2015-05-04 | 05/04/15 FULL LIST | AR01 |
2015-07-08 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
2014-05-06 | 05/04/14 FULL LIST | AR01 |
2014-01-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | AA |
2014-07-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | AA |
2014-06-26 | PREVSHO FROM 30/04/2014 TO 30/11/2013 | AA01 |
2013-04-21 | 05/04/13 FULL LIST | AR01 |
2012-01-13 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2012-04-28 | 05/04/12 FULL LIST | AR01 |
2012-08-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | AA |
2011-06-13 | 05/04/11 FULL LIST | AR01 |
2010-05-26 | 05/04/10 FULL LIST | AR01 |
2010-05-26 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON BEAUCHAMP / 05/04/2010 | CH01 |
2010-01-19 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
2010-09-30 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
2009-07-05 | SECRETARY APPOINTED MR STEVEN BEAUCHAMP | 288a |
2009-03-31 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
2009-07-05 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | 363a |
2009-07-05 | APPOINTMENT TERMINATED SECRETARY LAUREN NEWMAN | 288b |
2008-10-10 | RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS | 363s |
2008-02-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
2007-02-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
2007-05-02 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | 363a |
2007-09-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-05-04 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | 363a |
2006-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
2005-02-25 | SECRETARY RESIGNED | 288b |
2005-01-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
2005-05-03 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | 363s |
2005-01-26 | NEW SECRETARY APPOINTED | 288a |
2004-04-27 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | 363s |
2003-09-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
2003-04-28 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | 363s |
2003-02-26 | NEW SECRETARY APPOINTED | 288a |
2003-02-26 | SECRETARY RESIGNED | 288b |
2002-04-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-04-09 | SECRETARY RESIGNED | 288b |
Last update: 2020-11-13 07:57:43