MWELL CONSULTING LIMITED

Company Documents

DateDescription
18/09/2518 September 2025 NewFinal Gazette dissolved following liquidation

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18/06/2518 June 2025 Final account prior to dissolution in MVL (final account attached)

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20/01/2520 January 2025 Registered office address changed from C/O: Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD to C/O Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on 2025-01-20

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15/05/2015 May 2020 REGISTERED OFFICE CHANGED ON 15/05/2020 FROM 72C FOREST ROAD ABERDEEN AB15 4BL SCOTLAND

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15/05/2015 May 2020 SPECIAL RESOLUTION TO WIND UP

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13/04/2013 April 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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20/05/1920 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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13/09/1813 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES

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26/02/1826 February 2018 CESSATION OF GAIL MARGARET MURRAY AS A PSC

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13/10/1713 October 2017 31/03/17 TOTAL EXEMPTION FULL

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02/06/172 June 2017 REGISTERED OFFICE CHANGED ON 02/06/2017 FROM BIRCHBANK BURN OF BENNIE BANCHORY ABERDEENSHIRE AB31 5QA

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31/05/1731 May 2017 APPOINTMENT TERMINATED, DIRECTOR GAIL MURRAY

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/02/1523 February 2015 Annual return made up to 21 February 2015 with full list of shareholders

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/03/137 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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21/02/1221 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/02/1221 February 2012 CURREXT FROM 28/02/2013 TO 31/03/2013

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