M1 MANAGEMENT CONSULTING LIMITED

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Company Documents

Date	Description
31/05/1831 May 2018	REGISTERED OFFICE CHANGED ON 31/05/2018 FROM UNIT 1, ROWAN COURT 56 HIGH STREET WIMBLEDON LONDON SW19 5EE ENGLAND View Document
24/05/1824 May 2018	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View Document
24/05/1824 May 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
24/05/1824 May 2018	SPECIAL RESOLUTION TO WIND UP View Document
24/04/1824 April 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View Document
04/01/184 January 2018	CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES View Document
30/11/1730 November 2017	Annual accounts for year ending 30 Nov 2017 View Accounts
21/12/1621 December 2016	Annual accounts small company total exemption made up to 30 November 2016 View Document
16/12/1616 December 2016	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View Document
15/12/1615 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MISS MINGLAI LAI CHEUNG / 29/11/2015 View Document
30/11/1630 November 2016	Annual accounts for year ending 30 Nov 2016 View Accounts
11/03/1611 March 2016	REGISTERED OFFICE CHANGED ON 11/03/2016 FROM UNIT 18 ELYSIUM GATE 126 NEW KINGS ROAD LONDON SW6 4LZ View Document
27/01/1627 January 2016	Annual accounts small company total exemption made up to 30 November 2015 View Document

25/01/1625 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MISS MINGLAI LAI CHEUNG / 22/01/2016 View Document
25/01/1625 January 2016	Annual return made up to 28 November 2015 with full list of shareholders View Document
30/11/1530 November 2015	Annual accounts for year ending 30 Nov 2015 View Accounts
18/03/1518 March 2015	Annual accounts small company total exemption made up to 30 November 2014 View Document
03/12/143 December 2014	Annual return made up to 28 November 2014 with full list of shareholders View Document
30/11/1430 November 2014	Annual accounts for year ending 30 Nov 2014 View Accounts
03/09/143 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MISS MINGLAI LAI CHEUNG / 03/09/2014 View Document
05/08/145 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MISS MINGLAI LAI CHEUNG / 05/08/2014 View Document
22/05/1422 May 2014	Annual accounts small company total exemption made up to 30 November 2013 View Document
23/12/1323 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MISS MINGLAI LAI CHEUNG / 20/12/2013 View Document
23/12/1323 December 2013	Annual return made up to 28 November 2013 with full list of shareholders View Document
30/11/1330 November 2013	Annual accounts for year ending 30 Nov 2013 View Accounts
25/11/1325 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MISS MINGLAI LAI CHEUNG / 25/11/2013 View Document
28/11/1228 November 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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