MCG INTERNATIONAL CONSULTING LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/09/1218 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/09/127 September 2012 APPLICATION FOR STRIKING-OFF

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/01/1213 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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11/10/1111 October 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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11/10/1111 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN HYDE / 11/10/2011

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11/10/1111 October 2011 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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11/10/1111 October 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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11/10/1111 October 2011 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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11/10/1111 October 2011 SAIL ADDRESS CHANGED FROM: 3RD FLOOR SOUTH LAMBETH ROAD LONDON SW8 1RL UNITED KINGDOM

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11/10/1111 October 2011 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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11/10/1111 October 2011 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/01/1111 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/01/1012 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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06/01/106 January 2010 SAIL ADDRESS CREATED

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / OGANES SOBOLEV / 01/10/2009

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/01/099 January 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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23/04/0823 April 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS; AMEND

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23/04/0823 April 2008 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS; AMEND

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11/01/0811 January 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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26/04/0726 April 2007 RETURN MADE UP TO 28/12/06; CHANGE OF MEMBERS; AMEND

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18/01/0718 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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11/01/0611 January 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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14/01/0514 January 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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22/01/0422 January 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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23/10/0323 October 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02

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23/10/0323 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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13/05/0313 May 2003 NEW SECRETARY APPOINTED

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13/05/0313 May 2003 SECRETARY RESIGNED

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07/04/037 April 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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31/01/0331 January 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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18/04/0218 April 2002 FULL ACCOUNTS MADE UP TO 31/05/01

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16/01/0216 January 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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29/01/0129 January 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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24/11/0024 November 2000 AUDITOR'S RESIGNATION

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22/08/0022 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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12/01/0012 January 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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19/04/9919 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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10/02/9910 February 1999 COMPANY NAME CHANGED THE MOSCOW CONSULTING GROUP LIMI TED CERTIFICATE ISSUED ON 11/02/99

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27/01/9927 January 1999 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS

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11/02/9811 February 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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16/01/9816 January 1998 RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS

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12/02/9712 February 1997 RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS

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22/11/9622 November 1996 ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/05/97

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15/05/9615 May 1996 NEW DIRECTOR APPOINTED

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15/05/9615 May 1996

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08/05/968 May 1996 SECRETARY RESIGNED

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08/05/968 May 1996 DIRECTOR RESIGNED

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29/04/9629 April 1996 NEW SECRETARY APPOINTED

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29/04/9629 April 1996

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29/04/9629 April 1996 REGISTERED OFFICE CHANGED ON 29/04/96 FROM: G OFFICE CHANGED 29/04/96 NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM, HAMPSHIRE PO15 5UA

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29/04/9629 April 1996

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18/03/9618 March 1996 ALTER MEM AND ARTS 12/03/96

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12/03/9612 March 1996 NEW DIRECTOR APPOINTED

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12/03/9612 March 1996

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07/03/967 March 1996 COMPANY NAME CHANGED JANKER LIMITED CERTIFICATE ISSUED ON 08/03/96

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28/12/9528 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/12/9528 December 1995 Incorporation

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