MAXWELL-LUCAS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/199 July 2019 | FIRST GAZETTE |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DECLAN MEIGHAN |
| 27/02/1927 February 2019 | DISS40 (DISS40(SOAD)) |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 05/02/195 February 2019 | FIRST GAZETTE |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 28/06/1728 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 13/04/1713 April 2017 | SECRETARY APPOINTED MR TIMOTHY EUSTACE |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, SECRETARY KEY2 SECRETARIAL LIMITED |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 18/19 JOCKEYS FIELDS LONDON WC1R 4BW |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 24/08/1624 August 2016 | 29/02/16 TOTAL EXEMPTION FULL |
| 22/03/1622 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 15/07/1515 July 2015 | DISS40 (DISS40(SOAD)) |
| 14/07/1514 July 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 16/06/1516 June 2015 | FIRST GAZETTE |
| 07/04/147 April 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 26/02/1426 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 11/06/1311 June 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTY ZICKERMAN-QUINN |
| 26/02/1326 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED DECLAN MEIGHAN |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DECLAN MEIGHAN |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MARTY ZICKERMAN-QUINN |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN WILLIAM MEIGHAN / 11/05/2012 |
| 16/05/1216 May 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 13/04/1213 April 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KEY 2 DIRECTORS LIMITED |
| 18/05/1118 May 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 28/04/1128 April 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 26/04/1026 April 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 13/10/0913 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/08/0929 August 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 27/03/0927 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 04/11/084 November 2008 | DIRECTOR APPOINTED MR DECLAN MEIGHAN |
| 01/11/081 November 2008 | COMPANY NAME CHANGED M. S. I. INVESTMENTS LIMITED CERTIFICATE ISSUED ON 04/11/08 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | COMPANY NAME CHANGED K2L 469 LIMITED CERTIFICATE ISSUED ON 27/06/07 |
| 06/02/076 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company