MTP CONSULTANCY LIMITED

Company Documents

DateDescription
20/01/1520 January 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/10/147 October 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/09/1429 September 2014 APPLICATION FOR STRIKING-OFF

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18/09/1418 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
LAWDIT HOUSE 29 CARLTON CRESCENT
SOUTHAMPTON
SO15 2EW
ENGLAND

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/09/139 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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09/08/139 August 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/07/132 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MARION MATHILDA BURE / 01/05/2013

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02/07/132 July 2013 REGISTERED OFFICE CHANGED ON 02/07/2013 FROM
THE OLD SORTING OFFICE CHARLTON GREEN
DOVER
KENT
CT16 1AA
UNITED KINGDOM

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07/01/137 January 2013 Annual return made up to 1 September 2012 with full list of shareholders

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05/07/125 July 2012 30/09/11 TOTAL EXEMPTION FULL

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16/11/1116 November 2011 Annual return made up to 1 September 2011 with full list of shareholders

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05/08/115 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/07/1129 July 2011 REGISTERED OFFICE CHANGED ON 29/07/2011 FROM SUITE 2 6TH FLOOR CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN

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29/07/1129 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF ARTHUR BURE / 01/11/2010

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29/07/1129 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MARION MATHILDA BURE / 01/11/2010

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29/09/1029 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF ARTHUR BURE / 23/08/2010

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20/08/1020 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MARION MATHILDA BURE / 16/08/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/10/0924 October 2009 Annual return made up to 1 September 2009 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/10/086 October 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/10/079 October 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 LOCATION OF DEBENTURE REGISTER

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11/01/0711 January 2007 REGISTERED OFFICE CHANGED ON 11/01/07 FROM: G OFFICE CHANGED 11/01/07 10 COLLEGE ROAD HARROW MIDDLESEX HA1 1DA

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11/01/0711 January 2007 LOCATION OF REGISTER OF MEMBERS

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13/11/0613 November 2006 SECRETARY'S PARTICULARS CHANGED

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02/11/062 November 2006 DIRECTOR'S PARTICULARS CHANGED

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13/10/0613 October 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/01/065 January 2006 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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05/01/065 January 2006 DIRECTOR'S PARTICULARS CHANGED

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05/01/065 January 2006 SECRETARY'S PARTICULARS CHANGED

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23/12/0523 December 2005 COMPANY NAME CHANGED TMC CONSULTANCY LIMITED CERTIFICATE ISSUED ON 23/12/05

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/10/0411 October 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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07/10/037 October 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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22/10/0222 October 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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16/10/0116 October 2001 DIRECTOR'S PARTICULARS CHANGED

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16/10/0116 October 2001 SECRETARY'S PARTICULARS CHANGED

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03/10/013 October 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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25/07/0125 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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24/10/0024 October 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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10/04/0010 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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05/04/005 April 2000 SECRETARY'S PARTICULARS CHANGED

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05/04/005 April 2000 DIRECTOR'S PARTICULARS CHANGED

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20/10/9920 October 1999 RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS

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18/12/9818 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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02/10/982 October 1998 RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS

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05/09/975 September 1997 NEW SECRETARY APPOINTED

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05/09/975 September 1997 NEW DIRECTOR APPOINTED

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05/09/975 September 1997 DIRECTOR RESIGNED

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05/09/975 September 1997 SECRETARY RESIGNED

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01/09/971 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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