M & N CONSULTING LTD

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Company Documents

DateDescription
20/01/1520 January 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/10/147 October 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/09/1430 September 2014 APPLICATION FOR STRIKING-OFF

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15/09/1415 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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26/06/1426 June 2014 REGISTERED OFFICE CHANGED ON 26/06/2014 FROM
ALBION CHAMBERS WEST SMALL STREET
BRISTOL
BS1 1DP
UNITED KINGDOM

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19/06/1419 June 2014 31/03/14 TOTAL EXEMPTION FULL

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08/04/148 April 2014 PREVSHO FROM 30/09/2014 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/03/1428 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH SHANNON / 28/03/2014

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05/03/145 March 2014 30/09/13 TOTAL EXEMPTION FULL

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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23/04/1323 April 2013 30/09/12 TOTAL EXEMPTION FULL

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/09/1219 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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19/04/1219 April 2012 30/09/11 TOTAL EXEMPTION FULL

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02/11/112 November 2011 SECRETARY'S CHANGE OF PARTICULARS / NICOLA DONNELLY / 02/11/2011

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02/11/112 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH SHANNON / 02/11/2011

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20/09/1120 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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05/08/115 August 2011 REGISTERED OFFICE CHANGED ON 05/08/2011 FROM
1-3 FENTON ROAD
BISHOPSTON
BRISTOL
BS7 8ND

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09/02/119 February 2011 30/09/10 TOTAL EXEMPTION FULL

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22/09/1022 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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20/09/1020 September 2010 SECRETARY'S CHANGE OF PARTICULARS / NICOLA DONNELLY / 20/09/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH SHANNON / 20/09/2010

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03/11/093 November 2009 30/09/09 TOTAL EXEMPTION FULL

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16/09/0916 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 30/09/08 TOTAL EXEMPTION FULL

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16/10/0816 October 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 DIRECTOR'S PARTICULARS CHANGED

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28/01/0828 January 2008 SECRETARY'S PARTICULARS CHANGED

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12/11/0712 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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01/10/071 October 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 NEW SECRETARY APPOINTED

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01/08/071 August 2007 SECRETARY RESIGNED

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31/10/0631 October 2006 DIRECTOR RESIGNED

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15/09/0615 September 2006 SECRETARY RESIGNED

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15/09/0615 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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