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MARK GIBLING CONSULTING LTD.

Company number 05133445

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2010 DS01 Application to strike the company off the register
21 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
01 Jun 2009 363a Return made up to 20/05/09; full list of members
12 Feb 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
05 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
16 Jun 2008 363a Return made up to 20/05/08; full list of members
14 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
22 May 2007 363a Return made up to 20/05/07; full list of members
12 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
15 Aug 2006 363a Return made up to 20/05/06; full list of members
27 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
26 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 2005 287 Registered office changed on 26/08/05 from: rowan house field lane teddington middlesex TW11 9AW
01 Jun 2005 363s Return made up to 20/05/05; full list of members
04 Jan 2005 225 Accounting reference date shortened from 31/05/05 to 31/03/05
14 Jun 2004 288b Secretary resigned
14 Jun 2004 288a New secretary appointed
28 May 2004 288b Secretary resigned
28 May 2004 288b Director resigned
28 May 2004 288a New secretary appointed
28 May 2004 288a New director appointed