MARKETING NETWORK CONSULTANTS LIMITED

Company Documents

DateDescription
05/12/175 December 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/11/1722 November 2017 APPLICATION FOR STRIKING-OFF

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08/11/178 November 2017 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/04/1626 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/04/1524 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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04/11/144 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/05/1416 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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06/11/136 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/05/1310 May 2013 Annual return made up to 16 April 2013 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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02/05/122 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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09/11/119 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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27/04/1127 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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05/05/105 May 2010 Annual return made up to 16 April 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEWART STRAWSON / 16/04/2010

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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22/04/0922 April 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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08/05/088 May 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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02/05/072 May 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/04/0626 April 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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17/05/0517 May 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/05/045 May 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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12/05/0312 May 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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22/03/0322 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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08/05/028 May 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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02/05/012 May 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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09/05/009 May 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000 NEW DIRECTOR APPOINTED

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15/02/0015 February 2000 DIRECTOR RESIGNED

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15/02/0015 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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15/02/0015 February 2000 NEW SECRETARY APPOINTED

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15/02/0015 February 2000 SECRETARY RESIGNED

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16/06/9916 June 1999 RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS

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27/11/9827 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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27/05/9827 May 1998 RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS

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30/03/9830 March 1998 REGISTERED OFFICE CHANGED ON 30/03/98 FROM:
34 ELM ROAD
WINDSOR
BERKSHIRE SL4 3ND

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12/09/9712 September 1997 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98

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08/09/978 September 1997 DIRECTOR RESIGNED

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08/09/978 September 1997 NEW SECRETARY APPOINTED

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08/09/978 September 1997 SECRETARY RESIGNED

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08/09/978 September 1997 NEW DIRECTOR APPOINTED

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27/08/9727 August 1997 REGISTERED OFFICE CHANGED ON 27/08/97 FROM:
32 ELM ROAD
WINDSOR
BERKSHIRE SL4 3ND

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22/08/9722 August 1997 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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18/08/9718 August 1997 COMPANY NAME CHANGED
CARNIVAL SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 19/08/97

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14/08/9714 August 1997 REGISTERED OFFICE CHANGED ON 14/08/97 FROM:
788-790 FINCHLEY ROAD
LONDON

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16/04/9716 April 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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