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MJELDE CONSULTING LTD

Company number 05437627

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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)
05 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2023 AD01 Registered office address changed from 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP United Kingdom to Npc, 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 7 August 2023
30 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Nov 2022 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 9 November 2022
25 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with updates
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with updates
18 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
29 Sep 2020 CS01 Confirmation statement made on 4 June 2020 with updates
18 Sep 2020 AD01 Registered office address changed from Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 September 2020
16 Dec 2019 TM02 Termination of appointment of Varjag Ltd as a secretary on 16 December 2019
16 Dec 2019 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 16 December 2019
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
04 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Jun 2018 TM01 Termination of appointment of Ola Mjelde as a director on 7 April 2017
14 Jun 2018 AP01 Appointment of Harald Kvinnsland Dollst as a director on 7 April 2017
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
23 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
29 May 2017 CS01 Confirmation statement made on 29 May 2017 with updates
09 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • NOK 1,000
18 Apr 2016 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
08 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015