TWO M'S CONSULTING LIMITED

Company number 05624448

Date	Type	Description	View / Download
10 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
10 May 2010	AD01	Registered office address changed from C/O Ch Hausmann & Co 5 De Walden Court 85 New Cavendish Street London W1W 6XD on 10 May 2010	(2 pages)
06 May 2010	4.70	Declaration of solvency	(3 pages)
06 May 2010	600	Appointment of a voluntary liquidator	(1 page)
06 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-30	(1 page)
31 Dec 2009	AR01	Annual return made up to 16 November 2009 Statement of capital on 2009-12-31 GBP 1	(14 pages)
19 Jan 2009	363a	Return made up to 16/11/08; full list of members	(5 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
28 Apr 2008	287	Registered office changed on 28/04/2008 from c/o ch hausmann & co 104A park street mayfair london W1K 6NG	(1 page)
10 Jan 2008	363s	Return made up to 16/11/07; no change of members	(6 pages)
14 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(4 pages)
15 Jan 2007	363s	Return made up to 16/11/06; full list of members	(6 pages)
14 Dec 2005	MA	Memorandum and Articles of Association	(12 pages)
09 Dec 2005	288b	Director resigned	(1 page)
09 Dec 2005	288b	Secretary resigned	(1 page)
09 Dec 2005	288a	New director appointed	(3 pages)
09 Dec 2005	288a	New secretary appointed	(2 pages)
09 Dec 2005	287	Registered office changed on 09/12/05 from: 31 corsham street london N1 6DR	(1 page)
08 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Dec 2005	123	£ nc 100/1000 28/11/05	(1 page)
01 Dec 2005	CERTNM	Company name changed astonmark LIMITED\certificate issued on 01/12/05	(2 pages)
16 Nov 2005	NEWINC	Incorporation	(17 pages)