MCKINNON CONSULTING LTD

Company Documents

DateDescription
01/06/151 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/04/1528 April 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/04/1520 April 2015 APPLICATION FOR STRIKING-OFF

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/12/1411 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/08/1411 August 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM
410 BALTIC QUAY
1 SWEDEN GATE
LONDON
SE16 7TJ

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10/08/1410 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COWAN / 15/05/2014

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10/08/1410 August 2014 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN COWAN / 15/05/2014

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06/01/146 January 2014 Annual return made up to 10 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/12/1311 December 2013 REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/01/137 January 2013 Annual return made up to 10 December 2012 with full list of shareholders

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06/01/136 January 2013 REGISTERED OFFICE CHANGED ON 06/01/2013 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM

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06/01/136 January 2013 REGISTERED OFFICE CHANGED ON 06/01/2013 FROM 42 GABRIEL HOUSE 10 ODESSA STREET LONDON SE16 7HQ

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/12/1119 December 2011 Annual return made up to 10 December 2011 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/01/1113 January 2011 Annual return made up to 10 December 2010 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COWAN / 13/10/2009

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25/01/1025 January 2010 Annual return made up to 10 December 2009 with full list of shareholders

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25/01/1025 January 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN COWAN / 13/10/2009

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15/09/0915 September 2009 REGISTERED OFFICE CHANGED ON 15/09/09 FROM: GISTERED OFFICE CHANGED ON 15/09/2009 FROM 27 PLOVER WAY SURREY QUAYS LONDON SE16 7TS

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/06/0912 June 2009 DISS40 (DISS40(SOAD))

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11/06/0911 June 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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10/06/0910 June 2009 DIRECTOR AND SECRETARY'S PARTICULARS STEPHEN COWAN

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07/06/097 June 2009 REGISTERED OFFICE CHANGED ON 07/06/09 FROM: 27 ASMUNS HILL GOLDERS GREEN LONDON NW11 6ES

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28/04/0928 April 2009 First Gazette

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10/12/0710 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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