MARSHGOLD CONSULTING LTD

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Company Documents

DateDescription
12/05/1512 May 2015 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1511 May 2015 PREVEXT FROM 31/12/2014 TO 30/04/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/05/1413 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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07/05/147 May 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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16/08/1316 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/07/1311 July 2013 Annual return made up to 10 May 2013 with full list of shareholders

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28/05/1328 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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15/01/1315 January 2013 REGISTERED OFFICE CHANGED ON 15/01/2013 FROM
FLAT 40 OCEAN WHARF
60 WESTFEERY ROAD
LONDON
E14 8LN

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

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11/05/1211 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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04/03/124 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/05/1111 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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

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28/08/1028 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/05/1011 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS DONGALIS / 09/05/2010

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01/04/101 April 2010 PREVEXT FROM 31/07/2009 TO 31/12/2009

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11/05/0911 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 PREVEXT FROM 31/05/2008 TO 31/07/2008

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19/02/0919 February 2009 31/07/08 TOTAL EXEMPTION FULL

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12/05/0812 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 NEW SECRETARY APPOINTED

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17/07/0717 July 2007 NEW DIRECTOR APPOINTED

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17/07/0717 July 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: G OFFICE CHANGED 17/07/07 FLAT 40 OCEAN WHARF 60 WESTFERRY ROAD LONDON E14 8LN

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18/06/0718 June 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM: G OFFICE CHANGED 18/06/07 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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18/06/0718 June 2007 DIRECTOR RESIGNED

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18/06/0718 June 2007 SECRETARY RESIGNED

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09/05/079 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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