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MANAGEMENT AND CONSULTING SERVICES LTD

Company number 05271388

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2011 AD01 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 27 October 2011
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2011 DS01 Application to strike the company off the register
17 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
Statement of capital on 2010-11-17
  • GBP 100
25 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
28 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
28 Nov 2009 CH01 Director's details changed for Arild Wold on 20 November 2009
28 Nov 2009 CH03 Secretary's details changed for Dorette Gerarda Bezuidenhout on 20 November 2009
05 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Nov 2008 363a Return made up to 27/10/08; full list of members
17 Nov 2008 288b Appointment Terminated Secretary incorporate secretariat LIMITED
22 Oct 2008 288a Secretary appointed dorette gerarda bezuidenhout
02 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
18 Dec 2007 288c Director's particulars changed
30 Oct 2007 363a Return made up to 27/10/07; full list of members
28 Sep 2007 AAMD Amended accounts made up to 31 October 2006
31 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
22 Aug 2007 288c Director's particulars changed
27 Oct 2006 363a Return made up to 27/10/06; full list of members
09 Jun 2006 AA Accounts made up to 31 October 2005
09 Jan 2006 363a Return made up to 27/10/05; full list of members
09 Jan 2006 288c Secretary's particulars changed
27 Oct 2004 NEWINC Incorporation