MARTIN LANGFORD CONSULTING LIMITED

Company Documents

DateDescription
11/06/1311 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/02/1326 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/02/1313 February 2013 APPLICATION FOR STRIKING-OFF

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08/02/138 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/01/1317 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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

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23/07/1223 July 2012 REGISTERED OFFICE CHANGED ON 23/07/2012 FROM
C/O CWA TAX
17A BECKENHAM GROVE
BROMLEY
KENT
BR2 0JN
ENGLAND

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/01/1218 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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10/01/1210 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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18/04/1118 April 2011 REGISTERED OFFICE CHANGED ON 18/04/2011 FROM
18 THE FAIRWAY
NORTHWOOD
MIDDLESEX
HA6 3DY

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/02/1115 February 2011 Annual return made up to 10 January 2011 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN LANGFORD / 09/11/2009

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09/03/109 March 2010 Annual return made up to 10 January 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER NEIL LANGFORD / 09/11/2009

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02/01/102 January 2010 Annual accounts small company total exemption made up to 31 December 2008

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03/09/093 September 2009 PREVSHO FROM 31/01/2009 TO 31/12/2008

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27/02/0927 February 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 APPOINTMENT TERMINATED SECRETARY MARTIN LANGFORD

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31/01/0831 January 2008 NEW SECRETARY APPOINTED

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30/01/0830 January 2008 NEW DIRECTOR APPOINTED

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30/01/0830 January 2008 NEW SECRETARY APPOINTED

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30/01/0830 January 2008 NEW DIRECTOR APPOINTED

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14/01/0814 January 2008 SECRETARY RESIGNED

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14/01/0814 January 2008 DIRECTOR RESIGNED

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10/01/0810 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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