MARTIN FRASER CONSULTING LTD

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Company Documents

DateDescription
16/07/1916 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/07/198 July 2019 APPLICATION FOR STRIKING-OFF

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11/09/1811 September 2018 31/05/18 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/02/1816 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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02/05/172 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN NEVILLE FRASER / 01/05/2017

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04/01/174 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN NEVILLE FRASER / 03/01/2017

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN NEVILLE FRASER / 30/10/2015

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/05/1631 May 2016 Annual return made up to 25 May 2016 with full list of shareholders

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28/10/1528 October 2015 REGISTERED OFFICE CHANGED ON 28/10/2015 FROM THE GALLERY 14 UPLAND ROAD DULWICH LONDON SE22 9EE

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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11/06/1511 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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07/11/147 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN NEVILLE FRASER / 07/11/2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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19/09/1419 September 2014 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAWES

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19/09/1419 September 2014 COMPANY NAME CHANGED DAWES & FRASER CONSULTING LTD. CERTIFICATE ISSUED ON 19/09/14

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15/07/1415 July 2014 APPOINTMENT TERMINATED, SECRETARY COMAN COMPANY SECRETARIAL SERVICES LTD.

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03/06/143 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 31 May 2013

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14/06/1314 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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08/08/128 August 2012 COMPANY NAME CHANGED ELIZABETH DAWES CONSULTING LTD. CERTIFICATE ISSUED ON 08/08/12

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17/07/1217 July 2012 03/07/12 STATEMENT OF CAPITAL GBP 2

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17/07/1217 July 2012 DIRECTOR APPOINTED MR MARTIN JOHN NEVILLE FRASER

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09/07/129 July 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/06/121 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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25/05/1125 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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