MARTIN LANGHAM CONSULTING LIMITED

Company Documents

DateDescription
22/03/1122 March 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/12/107 December 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/11/1024 November 2010 APPLICATION FOR STRIKING-OFF

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12/11/1012 November 2010 31/08/10 TOTAL EXEMPTION FULL

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23/06/1023 June 2010 CURRSHO FROM 30/11/2010 TO 31/08/2010

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21/06/1021 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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16/02/1016 February 2010 SAIL ADDRESS CREATED

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16/02/1016 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LANGHAM / 15/02/2010

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16/02/1016 February 2010 Annual return made up to 27 November 2009 with full list of shareholders

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07/09/097 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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05/12/085 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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27/11/0727 November 2007 LOCATION OF DEBENTURE REGISTER

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27/11/0727 November 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 14 WELLESLEY CRESCENT TWICKENHAM TW2 5RT

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27/11/0727 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/11/0727 November 2007 DIRECTOR'S PARTICULARS CHANGED

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27/11/0727 November 2007 LOCATION OF REGISTER OF MEMBERS

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27/11/0727 November 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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19/12/0619 December 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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16/01/0616 January 2006 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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11/10/0511 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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02/12/042 December 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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05/12/035 December 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 SECRETARY RESIGNED

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27/11/0227 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/11/0227 November 2002 Incorporation

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