MOLEEM CONSULTANCY LIMITED

Company Documents

DateDescription
23/01/2423 January 2024 Final Gazette dissolved via voluntary strike-off

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23/01/2423 January 2024 Final Gazette dissolved via voluntary strike-off

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07/11/237 November 2023 First Gazette notice for voluntary strike-off

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07/11/237 November 2023 First Gazette notice for voluntary strike-off

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26/10/2326 October 2023 Application to strike the company off the register

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26/10/2326 October 2023 Accounts for a dormant company made up to 2023-01-31

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09/02/239 February 2023 Confirmation statement made on 2023-01-05 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/10/2225 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/01/226 January 2022 Confirmation statement made on 2022-01-05 with no updates

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30/12/2130 December 2021 Registered office address changed from 110 School Road Dagenham RM10 9QL England to 13 Lower Broad Street Dagenham RM10 9JJ on 2021-12-30

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28/10/2128 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR TOLU DAHUNSI

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08/07/208 July 2020 APPOINTMENT TERMINATED, SECRETARY TOLUWALOPE DAHUNSI

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/01/2013 January 2020 CESSATION OF OLUSEGUN DAHUNSI AS A PSC

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10/01/2010 January 2020 PSC'S CHANGE OF PARTICULARS / MR OLUSEGUN DAHUNSI / 07/01/2020

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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10/01/2010 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLUSEGUN DAHUNSI

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16/10/1916 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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23/10/1823 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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13/01/1813 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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01/12/171 December 2017 REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 4 MONARCH CLOSE TILBURY ESSEX RM18 8EL

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23/10/1723 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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17/09/1617 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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06/01/166 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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08/12/158 December 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND

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05/01/155 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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