A MACKAY CONSULTANCY LIMITED

Company Documents

DateDescription
26/10/1026 October 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/07/1013 July 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/06/1030 June 2010 APPLICATION FOR STRIKING-OFF

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18/11/0918 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANOUSKA LOUISE BEAUMONT / 17/11/2009

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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07/01/097 January 2009 DIRECTOR RESIGNED STEPHEN BEAUMONT

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07/01/097 January 2009 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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14/01/0814 January 2008 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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02/01/072 January 2007 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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10/05/0610 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/05/0610 May 2006 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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07/12/047 December 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/12/04

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04/12/034 December 2003 DIRECTOR'S PARTICULARS CHANGED

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05/11/035 November 2003 REGISTERED OFFICE CHANGED ON 05/11/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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05/11/035 November 2003 NEW DIRECTOR APPOINTED

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05/11/035 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/11/035 November 2003 DIRECTOR RESIGNED

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05/11/035 November 2003 SECRETARY RESIGNED

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30/10/0330 October 2003 Incorporation

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30/10/0330 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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