MASSENA CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/02/1819 February 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM UNIT 1, ROWAN COURT 56 HIGH STREET WIMBLEDON LONDON SW19 5EE ENGLAND |
| 16/02/1816 February 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/02/1816 February 2018 | SPECIAL RESOLUTION TO WIND UP |
| 16/02/1816 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/04/1627 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 11/03/1611 March 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM UNIT 18 ELYSIUM GATE 126 NEW KINGS ROAD LONDON SW6 4LZ |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAN MARTHINUS HUGO / 13/09/2015 |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LENISE GERTRUDE HUGO / 13/09/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/04/1529 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/04/1430 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MRS LENISE GERTRUDE HUGO |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/05/1330 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM CARYL HOUSE ST. ANDREWS PARK NORWICH NR7 0GG UNITED KINGDOM |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM UNIT 18 ELYSIUM GATE 126 NEW KING'S ROAD LONDON SW6 4LZ UNITED KINGDOM |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/05/129 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 09/11/119 November 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAN MARTHINUS HUGO / 21/10/2011 |
| 21/10/1121 October 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAN MARTHINUS HUGO / 20/10/2011 |
| 22/09/1122 September 2011 | 22/09/11 STATEMENT OF CAPITAL GBP 200 |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAN MARTHINUS HUGO / 12/05/2011 |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LIMITED |
| 06/05/106 May 2010 | DIRECTOR APPOINTED JAN MARTHINUS HUGO |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GREG HANTON |
| 14/04/1014 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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