MKS CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/08/115 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/05/115 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2011:LIQ. CASE NO.1 |
| 05/05/115 May 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 10/06/1010 June 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/06/1010 June 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 10/06/1010 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009252,00009291 |
| 18/05/1018 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 5 BREAM'S BUILDINGS LONDON EC4A 1DY UNITED KINGDOM |
| 29/01/1029 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA SONI / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANISH SONI / 25/01/2010 |
| 26/01/1026 January 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 2ND FLOOR BRETTON HOUSE 10 PHILPOT LANE LONDON EC3M 8AA |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/05/0914 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/0913 February 2009 | SECRETARY'S PARTICULARS JOANNA SONI |
| 13/02/0913 February 2009 | DIRECTOR'S PARTICULARS MANISH SONI |
| 13/02/0913 February 2009 | SECRETARY'S PARTICULARS JOANNA SONI |
| 13/02/0913 February 2009 | DIRECTOR'S PARTICULARS MANISH SONI |
| 13/02/0913 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | COMPANY NAME CHANGED IT SIMPLY LTD CERTIFICATE ISSUED ON 28/12/08; RESOLUTION PASSED ON 22/12/2008 |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/08 FROM: 4-5 INVERNESS MEWS LONDON W2 3JQ |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: FLAT 5, 27 DENE ROAD NORTHWOOD MIDDLESEX HA6 2BX |
| 31/12/0731 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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