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GEORGE MALLEN CONSULTING LIMITED

Company number 04115671

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2018 DS01 Application to strike the company off the register
01 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with updates
17 Aug 2017 PSC04 Change of details for Mrs Sarah Ann Mallen as a person with significant control on 15 August 2017
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Jul 2016 AA01 Previous accounting period shortened from 31 October 2015 to 30 October 2015
04 Jan 2016 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Jan 2015 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
14 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
29 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Sarah Ann Mallen on 1 October 2009
27 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Dec 2008 363a Return made up to 24/11/08; full list of members