MAYFIELD BUSINESS CONSULTING LTD

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Company Documents

DateDescription
03/02/153 February 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/10/1421 October 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/10/147 October 2014 APPLICATION FOR STRIKING-OFF

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08/08/148 August 2014 Annual return made up to 15 July 2014 with full list of shareholders

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13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM
C/O MAYFIELD ACCOUNTANTS
UNIT 5 HIGHGATE BUSINESS CENTRE
HIGHGATE ROAD
BIRMINGHAM
WEST MIDLANDS
B12 8EA
UNITED KINGDOM

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/07/1318 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/08/1214 August 2012 Annual return made up to 15 July 2012 with full list of shareholders

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13/02/1213 February 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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05/09/115 September 2011 REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 3 BRINDLEY PLACE BIRMINGHAM WEST MIDLANDS B1 2JB ENGLAND

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18/08/1118 August 2011 Annual return made up to 15 July 2011 with full list of shareholders

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03/01/113 January 2011 REGISTERED OFFICE CHANGED ON 03/01/2011 FROM 1022-1026 COVENTRY ROAD YARDLEY BIRMINGHAM MIDLANDS B25 8DP UNITED KINGDOM

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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31/08/1031 August 2010 Annual return made up to 15 July 2010 with full list of shareholders

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02/08/102 August 2010 PREVEXT FROM 30/11/2009 TO 31/01/2010

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13/04/1013 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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13/04/1013 April 2010 CURRSHO FROM 31/07/2009 TO 30/11/2008

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25/08/0925 August 2009 REGISTERED OFFICE CHANGED ON 25/08/09 FROM: GISTERED OFFICE CHANGED ON 25/08/2009 FROM 44 MAYFIELD ROAD MOSELEY BIRMINGHAM MIDLANDS B13 9HH UNITED KINGDOM

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25/08/0925 August 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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25/08/0925 August 2009 LOCATION OF REGISTER OF MEMBERS

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25/08/0925 August 2009 LOCATION OF DEBENTURE REGISTER

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01/07/091 July 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/06/0924 June 2009 COMPANY NAME CHANGED MSGEE INTERNATIONAL LTD CERTIFICATE ISSUED ON 26/06/09

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23/06/0923 June 2009 REGISTERED OFFICE CHANGED ON 23/06/09 FROM: 1028 COVENTRY ROAD HAYMILLS BIRMINGHAM WEST MIDLANDS B25 8DP UNITED KINGDOM

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15/07/0815 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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