MOW CONSULTING LIMITED

Company number 05362538 ·

Dissolved

32 filings

Date Filing
15 Jan 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Dec 2012 APPLICATION FOR STRIKING-OFF View document
13 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR HENRIK BACH View document
6 Dec 2012 31/12/11 TOTAL EXEMPTION FULL View document
17 Feb 2012 Annual return made up to 11 February 2012 with full list of shareholders View document
7 Dec 2011 31/12/10 TOTAL EXEMPTION FULL View document
14 Feb 2011 Annual return made up to 11 February 2011 with full list of shareholders View document
12 Jan 2011 DISS40 (DISS40(SOAD)) View document
11 Jan 2011 FIRST GAZETTE View document
6 Jan 2011 31/12/09 TOTAL EXEMPTION FULL View document
6 Apr 2010 Annual return made up to 11 February 2010 with full list of shareholders View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MORTEN WAGNER / 11/02/2010 View document
1 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPSEC K&R LIMITED / 11/02/2010 View document
5 Nov 2009 31/12/08 TOTAL EXEMPTION FULL View document
26 Feb 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS View document
26 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / MORTEN WAGNER / 01/01/2009 View document
24 Feb 2009 DIRECTOR APPOINTED HENRIK BACH View document
20 Feb 2009 31/12/07 TOTAL EXEMPTION FULL View document
8 Apr 2008 31/12/06 TOTAL EXEMPTION FULL View document
28 Feb 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS View document
27 Feb 2008 REGISTERED OFFICE CHANGED ON 27/02/08 FROM: GISTERED OFFICE CHANGED ON 27/02/2008 FROM 16 KERSLEY STREET BATTERSEA LONDON SW11 4PT View document
21 Feb 2008 RETURN MADE UP TO 11/02/07; NO CHANGE OF MEMBERS View document
17 Jan 2008 REGISTERED OFFICE CHANGED ON 17/01/08 FROM: G OFFICE CHANGED 17/01/08 16 KERSLEY STREET BATTERSEA LONDON SW11 4PT View document
6 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Feb 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS View document
9 Mar 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 View document
4 Mar 2005 NEW DIRECTOR APPOINTED View document
4 Mar 2005 NEW SECRETARY APPOINTED View document
4 Mar 2005 SECRETARY RESIGNED View document
4 Mar 2005 REGISTERED OFFICE CHANGED ON 04/03/05 FROM: G OFFICE CHANGED 04/03/05 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
4 Mar 2005 DIRECTOR RESIGNED View document
11 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document