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MAWSON CONSULTANCY LIMITED

Company number 04429733

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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)
02 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2011 DS01 Application to strike the company off the register
14 Sep 2010 AP01 Appointment of Andrew Wells as a director
10 Aug 2010 AA Total exemption full accounts made up to 30 June 2010
25 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
Statement of capital on 2010-05-25
  • GBP 29
14 Nov 2009 AA Total exemption full accounts made up to 30 June 2009
19 Aug 2009 287 Registered office changed on 19/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW
28 Jul 2009 363a Return made up to 20/05/09; full list of members
10 Feb 2009 AA Total exemption full accounts made up to 30 June 2008
09 Jul 2008 363a Return made up to 20/05/08; full list of members
24 Aug 2007 AA Total exemption full accounts made up to 30 June 2007
21 Mar 2007 288a New director appointed
21 Mar 2007 288b Director resigned
21 Mar 2007 288a New secretary appointed
14 Mar 2007 288b Secretary resigned
14 Sep 2006 AA Total exemption full accounts made up to 30 June 2006
01 Jun 2006 363s Return made up to 01/05/06; full list of members
13 Sep 2005 AA Total exemption full accounts made up to 30 June 2005
07 Sep 2005 287 Registered office changed on 07/09/05 from: flat 43 heathdale manor heath road wirral merseyside CH63 7SN
15 Jun 2005 363s Return made up to 01/05/05; full list of members
25 Apr 2005 MA Memorandum and Articles of Association
25 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2005 88(2)R Ad 18/03/05-07/04/05 £ si 1@1=1 £ ic 26/27
28 Feb 2005 88(2)R Ad 18/02/05-22/02/05 £ si 3@1=3 £ ic 23/26