CONSULT MSB LTD


Registered number: 04410134
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Name: CONSULT MSB LTD
CONSULT MSB LIMITED
Address: 7 CAISTOR ROAD, LONDON, ENGLAND, SW12 8PY
Incorporation Date: 2002-04-05

Company status: Dissolved


Company Documents

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