MACTO CONSULTING LIMITED

Company Documents

DateDescription
07/10/147 October 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/06/1424 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/06/1416 June 2014 APPLICATION FOR STRIKING-OFF

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27/03/1427 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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12/04/1312 April 2013 Annual return made up to 9 March 2013 with full list of shareholders

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06/02/136 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/05/122 May 2012 Annual return made up to 9 March 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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26/09/1126 September 2011 CURREXT FROM 31/03/2011 TO 30/09/2011

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29/03/1129 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/04/1013 April 2010 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM THE LODGE THE LONG ROAD ROWLEDGE SURREY GU10 4DL

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25/03/1025 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BABABUNMI SULOLA / 25/03/2010

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/04/0927 April 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/03/0814 March 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/03/0728 March 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 DIRECTOR RESIGNED

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/04/067 April 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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20/06/0520 June 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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04/02/054 February 2005 DIRECTOR RESIGNED

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04/02/054 February 2005 NEW DIRECTOR APPOINTED

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04/02/054 February 2005 NEW DIRECTOR APPOINTED

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04/02/054 February 2005 SECRETARY RESIGNED

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04/02/054 February 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05

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04/02/054 February 2005 NEW SECRETARY APPOINTED

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04/02/054 February 2005 REGISTERED OFFICE CHANGED ON 04/02/05 FROM: G OFFICE CHANGED 04/02/05 WHITECROFT HOUSE HATTON HILL WINDLESHAM SURREY GU20 6AB

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24/01/0524 January 2005 COMPANY NAME CHANGED HATTON HILL 0002 LIMITED CERTIFICATE ISSUED ON 24/01/05

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09/03/049 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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