MCKINNON CONSULTING LTD
Company Documents
Date | Description |
---|---|
01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
28/04/1528 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
20/04/1520 April 2015 | APPLICATION FOR STRIKING-OFF |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
11/12/1411 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 410 BALTIC QUAY 1 SWEDEN GATE LONDON SE16 7TJ |
10/08/1410 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COWAN / 15/05/2014 |
10/08/1410 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN COWAN / 15/05/2014 |
06/01/146 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM |
29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
07/01/137 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
06/01/136 January 2013 | REGISTERED OFFICE CHANGED ON 06/01/2013 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM |
06/01/136 January 2013 | REGISTERED OFFICE CHANGED ON 06/01/2013 FROM 42 GABRIEL HOUSE 10 ODESSA STREET LONDON SE16 7HQ |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
19/12/1119 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
13/01/1113 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COWAN / 13/10/2009 |
25/01/1025 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN COWAN / 13/10/2009 |
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 |
11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
12/06/0912 June 2009 | DISS40 (DISS40(SOAD)) |
11/06/0911 June 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
10/06/0910 June 2009 | DIRECTOR AND SECRETARY'S PARTICULARS STEPHEN COWAN |
07/06/097 June 2009 | REGISTERED OFFICE CHANGED ON 07/06/09 FROM: 27 ASMUNS HILL GOLDERS GREEN LONDON NW11 6ES |
28/04/0928 April 2009 | First Gazette |
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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