M3 CONSULTANTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/10/114 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/06/1121 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/06/118 June 2011 | APPLICATION FOR STRIKING-OFF |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MR STUART GLYNN BRITTON |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE OSTROWSKI |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 08/07/098 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | NEW SECRETARY APPOINTED |
| 30/07/0330 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/07/038 July 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | SECRETARY RESIGNED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0217 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/04/0127 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00 |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: M3 HOUSE 71 LONDON ROAD SEVENOAKS KENT TN13 1AX |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/006 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/005 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/10/005 October 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/09/00 |
| 05/10/005 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | AUDITOR'S RESIGNATION |
| 10/08/9910 August 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 01/12/981 December 1998 | ALTER MEM AND ARTS 30/11/98 |
| 01/12/981 December 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/12/981 December 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/12/981 December 1998 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 26/10/9826 October 1998 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 17/06/9817 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9810 June 1998 | RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/986 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9726 August 1997 | REGISTERED OFFICE CHANGED ON 26/08/97 FROM: EQUITY HOUSE 42 CENTRAL SQUARE WEMBLEY MIDDLESEX HA9 7AL |
| 27/06/9727 June 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/11/97 |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | SECRETARY RESIGNED |
| 10/06/9710 June 1997 | NEW SECRETARY APPOINTED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | ADOPT MEM AND ARTS 12/05/97 |
| 12/05/9712 May 1997 | Incorporation |
| 12/05/9712 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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