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MPAC CONSULTING LIMITED

Company number 05426745

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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)
25 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2012 DS01 Application to strike the company off the register
08 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
Statement of capital on 2012-05-08
  • GBP 1
08 May 2012 DISS40 Compulsory strike-off action has been discontinued
06 May 2012 AA Accounts for a dormant company made up to 30 April 2012
06 May 2012 CH01 Director's details changed for Lisa May on 31 October 2010
06 May 2012 AA Total exemption small company accounts made up to 30 April 2011
06 May 2012 TM02 Termination of appointment of Andrew Victor Huddle as a secretary on 24 October 2010
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
19 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
18 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Lisa May on 16 April 2010
21 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
14 May 2009 363a Return made up to 18/04/09; full list of members
28 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
17 Feb 2009 288c Director's Change of Particulars / lisa may / 16/02/2009 / Nationality was: british, now: new zealander; HouseName/Number was: , now: dicks hill farmhouse; Street was: 7 dunstall road, now: hound house road; Area was: wimbledon, now: shere; Post Town was: london, now: guildford; Region was: , now: surrey; Post Code was: SW20 0HP, now: GU5 9JJ; Coun
16 Feb 2009 288c Secretary's Change of Particulars / andrew huddle / 16/02/2009 / Title was: , now: mr; HouseName/Number was: , now: dicks hill farmhouse; Street was: 7 dunstall road, now: hound house road; Area was: wimbledon, now: shere; Post Town was: london, now: guildford; Region was: , now: surrey; Post Code was: SW20 0HP, now: GU5 9JJ; Country was: , now: un
12 Feb 2009 287 Registered office changed on 12/02/2009 from 7 dunstall road wimbledon london SW20 0HP
21 Apr 2008 363a Return made up to 18/04/08; full list of members
30 Jul 2007 AA Total exemption full accounts made up to 30 April 2007
24 Jul 2007 363a Return made up to 18/04/07; full list of members
17 May 2007 288a New secretary appointed
15 May 2007 288b Secretary resigned