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MVA CONSULTANCY GROUP LIMITED(THE)

Company number 01684376

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2022 DS01 Application to strike the company off the register
11 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
16 Jun 2022 TM01 Termination of appointment of Bruno Schmitt as a director on 15 June 2022
08 Dec 2021 MR04 Satisfaction of charge 10 in full
03 Dec 2021 AD01 Registered office address changed from 3rd Floor 5 Old Bailey London EC4M 7BA England to 3rd Floor 1 Carey Lane London EC2V 8AE on 3 December 2021
18 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
18 Nov 2021 MR04 Satisfaction of charge 11 in full
18 Nov 2021 MR04 Satisfaction of charge 12 in full
11 Nov 2021 MR04 Satisfaction of charge 13 in full
04 Oct 2021 AA Full accounts made up to 31 December 2020
28 Jan 2021 AA Full accounts made up to 31 December 2019
18 Dec 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
11 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
11 Oct 2019 AA Full accounts made up to 31 December 2018
28 Feb 2019 AP01 Appointment of Mr Sebastien Dupont as a director on 22 February 2019
28 Feb 2019 AD01 Registered office address changed from C/O Systra Limited 4th Floor, Dukes Court Duke Street Woking GU21 5BH England to 3rd Floor 5 Old Bailey London EC4M 7BA on 28 February 2019
25 Feb 2019 AP03 Appointment of Mr Paul Morgan as a secretary on 22 February 2019
29 Nov 2018 AA Full accounts made up to 31 December 2017
14 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
03 Jan 2018 TM02 Termination of appointment of Daniel Ventham as a secretary on 14 December 2017
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016