MORDANHALL CONSULTANCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/10/122 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/06/1219 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/06/1212 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC SECRETARIES LIMITED / 01/06/2012 |
| 08/06/128 June 2012 | APPLICATION FOR STRIKING-OFF |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 1 DOCK OFFICES SURREY QUAYS LONDON SE16 2XU |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ATC DIRECTORS LIMITED |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MARITA MCELHINNEY |
| 09/02/129 February 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 19/08/1119 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MR ADAM DAVID GREENWOOD |
| 24/08/1024 August 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 18/08/1018 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 02/12/092 December 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 24/08/0924 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW |
| 23/02/0923 February 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 23/07/0823 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 19/07/06; NO CHANGE OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/09/055 September 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 113 PRESTWICK ROAD SOUTH OXLEY WATFORD HERTFORDSHIRE WD19 6EG |
| 12/08/0512 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/059 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0230 September 2002 | S366A DISP HOLDING AGM 19/07/02 |
| 12/08/0212 August 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: 1A BEARTON GREEN HITCHIN HERTFORDSHIRE SG5 1UN |
| 12/08/0212 August 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 |
| 19/07/0219 July 2002 | Incorporation |
| 19/07/0219 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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