THE CONSULTING LAB LTD

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Company Documents

DateDescription
13/08/1613 August 2016 Annual accounts small company total exemption made up to 6 April 2016

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11/08/1611 August 2016 PREVEXT FROM 31/03/2016 TO 06/04/2016

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25/04/1625 April 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM
OFFICE GOLD BUILDING 3 CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5YA

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21/04/1621 April 2016 DECLARATION OF SOLVENCY

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21/04/1621 April 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/04/1621 April 2016 SPECIAL RESOLUTION TO WIND UP

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06/04/166 April 2016 Annual accounts for year ending 06 Apr 2016

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/06/1523 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH DRAI / 23/06/2015

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13/05/1513 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/07/1425 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH DRAI / 01/07/2014

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH DRAI / 24/06/2014

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17/04/1417 April 2014 06/04/14 STATEMENT OF CAPITAL GBP 100

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17/04/1417 April 2014 Annual return made up to 17 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/07/1315 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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26/04/1326 April 2013 REGISTERED OFFICE CHANGED ON 26/04/2013 FROM
OFFICE GOLD BUILDING 3 CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5YA
UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/02/1319 February 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM
OFFICE FPL BUILDING 3 CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5YA
UNITED KINGDOM

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26/10/1226 October 2012 REGISTERED OFFICE CHANGED ON 26/10/2012 FROM
95 CADOGAN GARDENS APT 3
LONDON
SW3 2RE
UNITED KINGDOM

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/08/1224 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH DRAI / 24/08/2012

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24/08/1224 August 2012 REGISTERED OFFICE CHANGED ON 24/08/2012 FROM
25 BAYLIS ROAD
LONDON
SE1 7AY
UNITED KINGDOM

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02/08/122 August 2012 Annual return made up to 25 July 2012 with full list of shareholders

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02/08/122 August 2012 APPOINTMENT TERMINATED, SECRETARY SARAH DRAI

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31/07/1231 July 2012 PREVSHO FROM 31/07/2012 TO 31/03/2012

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12/10/1112 October 2011 REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 72 SANDMERE ROAD FLAT 1 LONDON SW4 7QH UNITED KINGDOM

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31/08/1131 August 2011 COMPANY NAME CHANGED MIF CONSULTING LTD CERTIFICATE ISSUED ON 31/08/11

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25/07/1125 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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