MACRO CONSULTANCY & MANAGEMENT SERVICES LIMITED

Company Documents

DateDescription
16/08/1416 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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14/08/1414 August 2014 Annual return made up to 19 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/09/1328 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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22/08/1322 August 2013 Annual return made up to 19 July 2013 with full list of shareholders

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22/06/1322 June 2013 REGISTERED OFFICE CHANGED ON 22/06/2013 FROM
47 GREENFIELD GARDENS
LONDON
CHILDS HILL
NW2 1HT
UK

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/09/1218 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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02/08/122 August 2012 APPOINTMENT TERMINATED, SECRETARY MUNA ABU-HABSA

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02/08/122 August 2012 Annual return made up to 19 July 2012 with full list of shareholders

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23/07/1123 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/07/1123 July 2011 Annual return made up to 19 July 2011 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD MUSTAFA ABU HABSA / 19/07/2010

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26/07/1026 July 2010 Annual return made up to 19 July 2010 with full list of shareholders

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25/07/1025 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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04/10/094 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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20/07/0920 July 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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15/01/0915 January 2009 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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15/01/0915 January 2009 REGISTERED OFFICE CHANGED ON 15/01/2009 FROM
97 HIGHFIELD AVENUE
GOLDERS GREEN
LONDON
NW11 9TU

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05/10/075 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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06/08/076 August 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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15/08/0615 August 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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22/08/0522 August 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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16/08/0416 August 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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16/07/0316 July 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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08/10/028 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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16/08/0216 August 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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16/08/0216 August 2002 DIRECTOR'S PARTICULARS CHANGED

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29/10/0129 October 2001 NEW SECRETARY APPOINTED

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29/10/0129 October 2001 SECRETARY RESIGNED

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29/10/0129 October 2001 REGISTERED OFFICE CHANGED ON 29/10/01 FROM:
C/O ANDREW SHARMA & CO
WEMBLEY POINT PO BOX 135
1 HARROW ROAD
WEMBLEY MIDDLESEX HA9 6XH

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29/10/0129 October 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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05/10/015 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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25/09/0025 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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25/09/0025 September 2000 EXEMPTION FROM APPOINTING AUDITORS 18/09/00

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11/08/0011 August 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS

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06/07/006 July 2000 NEW SECRETARY APPOINTED

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10/04/0010 April 2000 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99

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10/04/0010 April 2000 NEW DIRECTOR APPOINTED

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04/01/004 January 2000 NEW SECRETARY APPOINTED

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27/07/9927 July 1999 DIRECTOR RESIGNED

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27/07/9927 July 1999 SECRETARY RESIGNED

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19/07/9919 July 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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