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MCZ CONSULTING GROUP LIMITED

Company number 03403189

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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)
16 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
Statement of capital on 2012-07-30
  • GBP 2
09 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
08 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
07 Aug 2011 AA Total exemption small company accounts made up to 31 July 2010
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
16 Aug 2010 CH04 Secretary's details changed for Bayalp Limited on 14 July 2010
06 Oct 2009 TM01 Termination of appointment of Robert Zurbriggen as a director
04 Oct 2009 CERTNM Company name changed mcz consulting group (uk) LIMITED\certificate issued on 04/10/09
  • CONNOT ‐ Change of name notice
04 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-30
23 Sep 2009 288a Secretary appointed bayalp LIMITED
23 Sep 2009 287 Registered office changed on 23/09/2009 from 3 orchard house middle warberry road torquay TQ1 1RS
23 Sep 2009 288b Appointment Terminated Secretary bryan mckenna
22 Sep 2009 AA Accounts made up to 31 July 2009
30 Aug 2009 363a Return made up to 14/07/09; full list of members
29 May 2009 AA Accounts made up to 31 July 2008
11 Aug 2008 363a Return made up to 14/07/08; full list of members
27 May 2008 AA Accounts made up to 31 July 2007
08 Aug 2007 363a Return made up to 14/07/07; full list of members
04 May 2007 AA Accounts made up to 31 July 2006
11 Aug 2006 363a Return made up to 14/07/06; full list of members