MORLAND CONSULTING LIMITED

Company Documents

DateDescription
24/06/1424 June 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/03/1411 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/03/144 March 2014 APPLICATION FOR STRIKING-OFF

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04/04/134 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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26/03/1326 March 2013 REGISTERED OFFICE CHANGED ON 26/03/2013 FROM
41 WELBECK STREET
LONDON
W1G 8EA

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/04/1223 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/03/1129 March 2011 Annual return made up to 21 March 2011 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / POLLY SPRENGER / 01/10/2009

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16/04/1016 April 2010 Annual return made up to 21 March 2010 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/04/0923 April 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / POLLY SPRENGER / 01/01/2009

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04/11/084 November 2008 SECRETARY APPOINTED DAVID CHARLES SMITH

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29/10/0829 October 2008 REGISTERED OFFICE CHANGED ON 29/10/2008 FROM
7 BARCLAY HOUSE WELL STREET
LONDON
E9 7RA

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29/10/0829 October 2008 APPOINTMENT TERMINATED SECRETARY RIX LTD

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18/04/0818 April 2008 DIRECTOR APPOINTED POLLY SPRENGER

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17/04/0817 April 2008 APPOINTMENT TERMINATED DIRECTOR LEE CANT

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21/03/0821 March 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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