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MM IT CONSULTANCY SERVICES LIMITED

Company number 05425877

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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)
21 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
21 May 2015 4.71 Return of final meeting in a members' voluntary winding up
24 Dec 2014 AD01 Registered office address changed from Pioneer House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 24 December 2014
13 Jun 2014 AD01 Registered office address changed from 74 Longmore Avenue Barnet Hertfordshire EN5 1JX on 13 June 2014
30 May 2014 4.70 Declaration of solvency
30 May 2014 600 Appointment of a voluntary liquidator
30 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
15 Jan 2014 AA Total exemption full accounts made up to 31 October 2013
15 Jan 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 October 2013
15 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
04 Jul 2013 AA Total exemption full accounts made up to 30 April 2013
26 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
19 Sep 2012 AA Total exemption full accounts made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
11 Jul 2011 AA Total exemption full accounts made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
31 Aug 2010 AA Total exemption full accounts made up to 30 April 2010
19 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
01 Aug 2009 AA Total exemption full accounts made up to 30 April 2009
24 Apr 2009 363a Return made up to 15/04/09; full list of members
02 Jul 2008 AA Total exemption full accounts made up to 30 April 2008
29 Apr 2008 363a Return made up to 15/04/08; full list of members
02 Aug 2007 AA Total exemption full accounts made up to 30 April 2007
27 Apr 2007 363a Return made up to 15/04/07; full list of members
06 Jul 2006 AA Total exemption full accounts made up to 30 April 2006