MACLEOD CONSULTANTS LIMITED

Company Documents

DateDescription
15/10/1315 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/10/137 October 2013 APPLICATION FOR STRIKING-OFF

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09/09/139 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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24/04/1324 April 2013 PREVEXT FROM 31/08/2012 TO 28/02/2013

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16/03/1316 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER ALEXANDER MACLEOD / 16/03/2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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03/12/123 December 2012 Annual return made up to 23 August 2012 with full list of shareholders

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03/12/123 December 2012 REGISTERED OFFICE CHANGED ON 03/12/2012 FROM
188 STOCK ROAD
BILLERICAY
ESSEX
CM12 0SH
UNITED KINGDOM

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/11/1122 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER ALEXANDER MACLEOD / 22/11/2011

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22/11/1122 November 2011 Annual return made up to 23 August 2011 with full list of shareholders

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23/08/1123 August 2011 REGISTERED OFFICE CHANGED ON 23/08/2011 FROM
NENA HOUSE GROUND B
77-79 GREAT EASTERN STREET
LONDON
EC2A 3HU
UNITED KINGDOM

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/08/1024 August 2010 Annual return made up to 23 August 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/09/094 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/08/0829 August 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 REGISTERED OFFICE CHANGED ON 06/05/2008 FROM
4/5 LOVAT LANE
LONDON
EC3R 8DT

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02/05/082 May 2008 APPOINTMENT TERMINATED SECRETARY RODLIFFE SECRETARIAL LIMITED

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23/08/0723 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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