| Name: |
4MOSTCURRENCY GROUP LTD
MCEWEN CONSULTANCY LIMITED |
| Address: | AUDLEY HOUSE, NORTH BRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EH |
| Incorporation Date: | 2005-10-28 |
| date | name | form type |
| 2017-08-07 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-10-31 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-05-30 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | CS01 |
| 2017-02-16 | COMPANY NAME CHANGED 4MOSTCURRENCY GROUP LTDCERTIFICATE ISSUED ON 16/02/17 | CERTNM |
| 2017-08-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-05-31 | 28/05/16 FULL LIST | AR01 |
| 2016-03-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | AA |
| 2015-04-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | AA |
| 2015-05-28 | 28/05/15 FULL LIST | AR01 |
| 2014-05-29 | 28/05/14 FULL LIST | AR01 |
| 2014-03-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | AA |
| 2013-05-29 | 28/05/13 FULL LIST | AR01 |
| 2013-02-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | AA |
| 2012-03-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | AA |
| 2012-06-01 | 28/05/12 FULL LIST | AR01 |
| 2011-06-22 | 28/05/11 FULL LIST | AR01 |
| 2011-01-31 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WARWICK MCEWEN / 23/12/2010 | CH01 |
| 2011-03-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | AA |
| 2011-03-11 | PREVSHO FROM 31/03/2011 TO 28/02/2011 | AA01 |
| 2010-06-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2010-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WARWICK MCEWEN / 18/12/2009 | CH01 |
| 2010-09-15 | 24/08/10 FULL LIST | AR01 |
| 2010-01-14 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA JANE MCEWEN / 18/12/2009 | CH03 |
| 2010-08-03 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROMC/O HARRIS & COMPANYAUDLEY HOUSE NORTHBRIDGE ROADBERKHAMSTEDHERTFORDSHIREHP4 1EH | AD01 |
| 2009-09-07 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2008-06-04 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROMTHE RED & WHITE HOUSE113 HIGH STREETBERKHAMSTEDHERTFORDSHIREHP4 2DJ | 287 |
| 2008-06-04 | SECRETARY APPOINTED FIONA JANE MCEWEN | 288a |
| 2008-09-02 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-02 | APPOINTMENT TERMINATED DIRECTOR ELLIOT MCEWEN | 288b |
| 2008-06-04 | APPOINTMENT TERMINATED SECRETARY ELLIOT MCEWEN | 288b |
| 2008-06-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2007-11-13 | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS | 363s |
| 2007-07-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2006-11-15 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-22 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | 225 |
| 2006-02-22 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM:11 MURRAY STREETCAMDENLONDONNW1 9RE | 287 |
| 2005-10-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-13 23:16:34