MG REYNOLDS CONSULTING LIMITED

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Company Documents

DateDescription
16/11/1816 November 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC

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29/10/1829 October 2018 SAIL ADDRESS CREATED

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26/10/1826 October 2018 REGISTERED OFFICE CHANGED ON 26/10/2018 FROM WENTWORTH HOUSE 72 WENTWORTH ROAD HARBORNE BIRMINGHAM B17 9SY

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24/10/1824 October 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/10/1824 October 2018 SPECIAL RESOLUTION TO WIND UP

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24/10/1824 October 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN REYNOLDS

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16/11/1716 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2017

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16/11/1716 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2017

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16/11/1716 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2017

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09/11/179 November 2017 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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09/11/179 November 2017 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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08/11/178 November 2017 NOTIFICATION OF PSC STATEMENT ON 19/09/2017

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08/11/178 November 2017 NOTIFICATION OF PSC STATEMENT ON 19/09/2017

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31/10/1731 October 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL REYNOLDS

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03/01/173 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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25/11/1525 November 2015 Annual return made up to 27 October 2015 with full list of shareholders

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05/01/155 January 2015 31/03/14 TOTAL EXEMPTION FULL

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24/11/1424 November 2014 Annual return made up to 27 October 2014 with full list of shareholders

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03/01/143 January 2014 31/03/13 TOTAL EXEMPTION FULL

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07/11/137 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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01/03/131 March 2013 SUB-DIVISION 22/02/13

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01/03/131 March 2013 2 ORD SHARES OF £1 SUBDIVIDED INTO 200 ORD SHARES OF £0.01 22/02/2013

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31/10/1231 October 2012 Annual return made up to 27 October 2012 with full list of shareholders

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31/07/1231 July 2012 31/03/12 TOTAL EXEMPTION FULL

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01/11/111 November 2011 Annual return made up to 27 October 2011 with full list of shareholders

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01/11/111 November 2011 29/10/10 STATEMENT OF CAPITAL GBP 1

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08/04/118 April 2011 CURREXT FROM 31/10/2011 TO 31/03/2012

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27/10/1027 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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