MA LONDON CONSULTING LIMITED

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DateDescription
11/07/1811 July 2018 REGISTERED OFFICE CHANGED ON 11/07/2018 FROM
2 SANDAL ROAD PITSTONE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 9FW
ENGLAND

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06/07/186 July 2018 SPECIAL RESOLUTION TO WIND UP

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06/07/186 July 2018 RESOLUTION INSOLVENCY:RES RE SPECIE

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06/07/186 July 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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06/07/186 July 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/03/1821 March 2018 31/12/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/10/1719 October 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ARMITAGE / 18/10/2017

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18/10/1718 October 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ARMITAGE / 18/10/2017

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18/10/1718 October 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM
2 SANDAL ROAD PITSTONE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 9FW
ENGLAND

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18/10/1718 October 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM
22 HEVER CLOSE
PITSTONE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 9FH

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18/10/1718 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARMITAGE / 18/10/2017

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15/02/1715 February 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/12/1417 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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07/02/147 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/12/1316 December 2013 Annual return made up to 12 December 2013 with full list of shareholders

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/01/133 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/10/1212 October 2012 REGISTERED OFFICE CHANGED ON 12/10/2012 FROM
4 CASTLE CLOSE
PITSTONE
LEIGHTON BUZZARD
BUCKINGHAMSHIRE
LU7 9FB
UNITED KINGDOM

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12/10/1212 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARMITAGE / 25/09/2012

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12/12/1112 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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