C G MACPHEE CONSULTING LIMITED

Company Documents

DateDescription
03/06/143 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/05/1419 May 2014 APPLICATION FOR STRIKING-OFF

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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13/05/1313 May 2013 Annual return made up to 16 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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21/05/1221 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/05/116 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/06/1019 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEORGE MACPHEE / 16/04/2010

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19/06/1019 June 2010 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MARY MACPHEE / 16/04/2010

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19/06/1019 June 2010 Annual return made up to 16 April 2010 with full list of shareholders

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19/06/1019 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY MACPHEE / 16/04/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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08/12/098 December 2009 DISS40 (DISS40(SOAD))

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05/12/095 December 2009 16/04/09 NO CHANGES

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11/08/0911 August 2009 FIRST GAZETTE

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/09 FROM: GISTERED OFFICE CHANGED ON 24/02/2009 FROM 66 SHEARMAN ROAD BLACKHEATH LONDON SE3 9HX

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24/02/0924 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MACPHEE / 01/09/2008

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24/02/0924 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MACPHEE / 01/09/2008

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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13/10/0813 October 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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12/06/0712 June 2007 SECRETARY RESIGNED

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12/06/0712 June 2007 DIRECTOR RESIGNED

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12/06/0712 June 2007 NEW DIRECTOR APPOINTED

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12/06/0712 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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