MOI CONSULTANCY LIMITED

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Company Documents

DateDescription
18/10/1618 October 2016 STRUCK OFF AND DISSOLVED

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13/06/1613 June 2016 DIRECTOR APPOINTED MR YOUNIS HAMEED

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13/06/1613 June 2016 APPOINTMENT TERMINATED, DIRECTOR JAVAID MAHMOOD

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13/06/1613 June 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM
13 BRISBANE ROAD
ILFORD
ESSEX
IG1 4SR
ENGLAND

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01/04/161 April 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/02/169 February 2016 FIRST GAZETTE

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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13/08/1513 August 2015 REGISTERED OFFICE CHANGED ON 13/08/2015 FROM
WALTHAM FOREST BUSINESS CENTRE 5 BLACKHORSE LANE
END SUITE
LONDON
E17 6DS

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22/12/1422 December 2014 Annual return made up to 11 November 2014 with full list of shareholders

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18/12/1418 December 2014 DIRECTOR APPOINTED MR JAVAID MAHMOOD

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18/12/1418 December 2014 APPOINTMENT TERMINATED, DIRECTOR TARIQ MASOOD

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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15/03/1415 March 2014 DISS40 (DISS40(SOAD))

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14/03/1414 March 2014 APPOINTMENT TERMINATED, DIRECTOR RANA AHMED

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14/03/1414 March 2014 DIRECTOR APPOINTED MR TARIQ MASOOD

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14/03/1414 March 2014 Annual return made up to 11 November 2013 with full list of shareholders

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11/03/1411 March 2014 FIRST GAZETTE

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/03/1313 March 2013 DISS40 (DISS40(SOAD))

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12/03/1312 March 2013 Annual return made up to 11 November 2012 with full list of shareholders

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12/03/1312 March 2013 FIRST GAZETTE

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR JAVAID MAHMOOD

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26/11/1226 November 2012 DIRECTOR APPOINTED MR RANA ARSALAN AHMED

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/12/116 December 2011 APPOINTMENT TERMINATED, DIRECTOR TARIQ MASOOD

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06/12/116 December 2011 11/11/11 NO MEMBER LIST

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31/07/1131 July 2011 25/11/10 TOTAL EXEMPTION FULL

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03/02/113 February 2011 Annual return made up to 31 August 2010 with full list of shareholders

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18/08/1018 August 2010 APPOINTMENT TERMINATED, DIRECTOR KASHIFIHSAN ULHAQ

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29/03/1029 March 2010 REGISTERED OFFICE CHANGED ON 29/03/2010 FROM WALTHAM FOREST BUSINESS CENTER 5 BLACKHORSE LANE END OFFICE SOUTH BLOCK LONDON WALTHAMSTOW E17 5QN

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06/02/106 February 2010 REGISTERED OFFICE CHANGED ON 06/02/2010 FROM 152 BLACKHORSE ROAD LONDON E17 6NH UNITED KINGDOM

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11/11/0911 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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