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M & A CONSULTING LIMITED

Company number 02693671

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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)
12 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2,000
05 Nov 2014 AP03 Appointment of Mrs Maarit Helena Lindqvist as a secretary on 1 November 2014
05 Nov 2014 TM02 Termination of appointment of Lisbeth Carita Andersson as a secretary on 1 November 2014
10 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2,000
19 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
24 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
10 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
03 Mar 2011 AP03 Appointment of Ms Lisbeth Carita Andersson as a secretary
03 Mar 2011 TM02 Termination of appointment of Ditec Uk Limited as a secretary
15 Feb 2011 AA Total exemption full accounts made up to 31 December 2010
20 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
15 Mar 2010 CH04 Secretary's details changed for Ditec Uk Limited on 1 January 2010
18 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Mar 2009 363a Return made up to 04/03/09; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Mar 2008 363a Return made up to 04/03/08; full list of members
27 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Mar 2007 363a Return made up to 04/03/07; full list of members
20 Mar 2007 288c Director's particulars changed
08 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Mar 2006 363a Return made up to 04/03/06; full list of members