MAG CONSULTING LTD

Company Documents

DateDescription
30/11/2130 November 2021 Final Gazette dissolved via voluntary strike-off

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30/11/2130 November 2021 Final Gazette dissolved via voluntary strike-off

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05/08/215 August 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-07-05 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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16/12/1916 December 2019 31/07/19 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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09/11/189 November 2018 31/07/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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17/01/1817 January 2018 31/07/17 TOTAL EXEMPTION FULL

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24/08/1724 August 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 05/07/2017

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11/07/1711 July 2017 05/07/17 STATEMENT OF CAPITAL GBP 100

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15/12/1615 December 2016 31/07/16 TOTAL EXEMPTION FULL

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18/07/1618 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRIFFIN / 18/07/2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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21/04/1621 April 2016 31/07/15 TOTAL EXEMPTION FULL

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03/08/153 August 2015 Annual return made up to 5 July 2015 with full list of shareholders

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13/11/1413 November 2014 31/07/14 TOTAL EXEMPTION FULL

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31/07/1431 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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16/12/1316 December 2013 31/07/13 TOTAL EXEMPTION FULL

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31/07/1331 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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21/01/1321 January 2013 31/07/12 TOTAL EXEMPTION FULL

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24/07/1224 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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09/12/119 December 2011 31/07/11 TOTAL EXEMPTION FULL

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26/07/1126 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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13/01/1113 January 2011 31/07/10 TOTAL EXEMPTION FULL

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRIFFIN / 05/07/2010

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05/08/105 August 2010 Annual return made up to 5 July 2010 with full list of shareholders

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12/03/1012 March 2010 31/07/09 TOTAL EXEMPTION FULL

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03/08/093 August 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 31/07/08 TOTAL EXEMPTION FULL

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05/08/085 August 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 31/07/07 TOTAL EXEMPTION FULL

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02/08/072 August 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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17/07/0617 July 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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22/08/0522 August 2005 LOCATION OF DEBENTURE REGISTER

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

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22/08/0522 August 2005 LOCATION OF REGISTER OF MEMBERS

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22/08/0522 August 2005 SECRETARY'S PARTICULARS CHANGED

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22/08/0522 August 2005 DIRECTOR'S PARTICULARS CHANGED

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22/08/0522 August 2005 REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 3, WHEELWRIGHT CLOSE COPMANTHORPE YORK NORTH YORKS YO23 3XZ

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19/07/0419 July 2004 NEW SECRETARY APPOINTED

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19/07/0419 July 2004 NEW DIRECTOR APPOINTED

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19/07/0419 July 2004 DIRECTOR RESIGNED

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19/07/0419 July 2004 SECRETARY RESIGNED

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05/07/045 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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