MORSE MANAGEMENT CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/11/1016 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM PROFILE WEST 950 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9EE |
| 08/09/108 September 2010 | AUDITOR'S RESIGNATION |
| 11/08/1011 August 2010 | COMPANY STRIKE OFF 12/07/2010 |
| 03/08/103 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/07/1026 July 2010 | APPLICATION FOR STRIKING-OFF |
| 20/07/1020 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED SIMON DEREK BURT |
| 01/07/101 July 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED TERENCE WILLIAM BURT |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED NICHOLAS PAUL GROSSMAN |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY SUZANNE CHASE |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS |
| 28/06/1028 June 2010 | SECRETARY APPOINTED NICHOLAS PAUL GROSSMAN |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CHASE |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE GABRIELLE CHASE / 27/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE GABRIELLE CHASE / 27/04/2010 |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 27/08/0927 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CHASE / 26/08/2009 |
| 27/08/0927 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CHASE / 26/08/2009 |
| 27/08/0927 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CHASE / 26/08/2009 |
| 16/07/0916 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0916 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | |
| 02/07/092 July 2009 | DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 06/03/096 March 2009 | DIRECTOR RESIGNED PAUL MILLER |
| 06/03/096 March 2009 | DIRECTOR APPOINTED MRS SUZANNE GABRIELLE CHASE |
| 18/02/0918 February 2009 | DIRECTOR RESIGNED MARTIN HOBBS |
| 22/12/0822 December 2008 | SECRETARY RESIGNED STEVEN CHRISTOPHOROU |
| 22/12/0822 December 2008 | SECRETARY APPOINTED MRS SUZANNE GABRIELLE CHASE |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED MICHAEL SCOTT PHILLIPS |
| 22/10/0822 October 2008 | DIRECTOR RESIGNED ERIC DODD |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 23/09/0823 September 2008 | SECRETARY APPOINTED MR STEVEN RICHARD CHRISTOPHOROU |
| 23/09/0823 September 2008 | SECRETARY RESIGNED NICHOLAS SANDISON |
| 14/07/0814 July 2008 | DIRECTOR RESIGNED KEVIN ALCOCK |
| 07/07/087 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | COMPANY NAME CHANGED RED PLEASENCE LIMITED CERTIFICATE ISSUED ON 11/08/05; RESOLUTION PASSED ON 05/08/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/07/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | NEW SECRETARY APPOINTED |
| 02/05/032 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 03/01/033 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0223 August 2002 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | S366A DISP HOLDING AGM 21/06/01 S252 DISP LAYING ACC 21/06/01 S386 DISP APP AUDS 21/06/01 |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 08/07/018 July 2001 | DIRECTOR RESIGNED |
| 08/07/018 July 2001 | NEW SECRETARY APPOINTED |
| 08/07/018 July 2001 | SECRETARY RESIGNED |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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