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A MACKAY CONSULTANCY LIMITED

Company number 04947925

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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)
26 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2010 DS01 Application to strike the company off the register
18 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
Statement of capital on 2009-11-18
  • GBP 100
18 Nov 2009 CH01 Director's details changed for Anouska Louise Beaumont on 17 November 2009
24 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
07 Jan 2009 363a Return made up to 30/10/08; full list of members
07 Jan 2009 288b Appointment Terminated Director stephen beaumont
04 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Jan 2008 363a Return made up to 30/10/07; full list of members
01 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
02 Jan 2007 363a Return made up to 30/10/06; full list of members
16 Oct 2006 AA Total exemption small company accounts made up to 31 October 2005
10 May 2006 288c Secretary's particulars changed;director's particulars changed
10 May 2006 363a Return made up to 30/10/05; full list of members
18 May 2005 AA Total exemption small company accounts made up to 31 October 2004
07 Dec 2004 363s Return made up to 30/10/04; full list of members
07 Dec 2004 363(288) Secretary's particulars changed;director's particulars changed
07 Dec 2004 363(287) Registered office changed on 07/12/04
04 Dec 2003 288c Director's particulars changed
05 Nov 2003 288b Secretary resigned
05 Nov 2003 288b Director resigned
05 Nov 2003 288a New director appointed
05 Nov 2003 288a New secretary appointed;new director appointed
05 Nov 2003 287 Registered office changed on 05/11/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX