MENON CONSULTANCY LIMITED

Company number 05688700

Date	Type	Description	View / Download
05 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
02 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
28 Aug 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Aug 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders Statement of capital on 2010-08-26 GBP 5,001	(4 pages)
25 Aug 2010	CH04	Secretary's details changed for The Company Secretary Services (London) Ltd on 26 January 2010	(2 pages)
25 Aug 2010	CH01	Director's details changed for Mr Paul Benedict Puxon on 26 January 2010	(2 pages)
25 Jun 2010	AD01	Registered office address changed from C/O Puxon Murray Llp 68 Lombard Street London EC3V 9LJ on 25 June 2010	(1 page)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2010	TM02	Termination of appointment of The Company Secretary Services (London) Ltd as a secretary	(1 page)
23 Nov 2009	AD01	Registered office address changed from C/O Puxon Murray Llp 68 Lombard Street London EC3V 9LJ United Kingdom on 23 November 2009	(2 pages)
23 Nov 2009	AD01	Registered office address changed from 11 Gough Square London EC4A 3DE on 23 November 2009	(1 page)
04 Feb 2009	363a	Return made up to 26/01/09; full list of members	(3 pages)
20 Oct 2008	288b	Appointment Terminated Director jonathan jones	(1 page)
29 May 2008	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
28 Jan 2008	363a	Return made up to 26/01/08; full list of members	(2 pages)
19 Nov 2007	AA	Total exemption full accounts made up to 31 March 2007	(9 pages)
20 Feb 2007	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)
05 Feb 2007	363a	Return made up to 26/01/07; full list of members	(2 pages)
05 Feb 2007	287	Registered office changed on 05/02/07 from: lucks farm barn greenoods lane punnetts town heathfield east sussex TN21 9HU	(1 page)
21 Sep 2006	88(2)R	Ad 01/09/06--------- £ si 5000@1=5000 £ ic 1/5001	(2 pages)
04 Apr 2006	288a	New director appointed	(2 pages)
09 Mar 2006	CERTNM	Company name changed baverstock number twelve LIMITED\certificate issued on 09/03/06	(2 pages)
26 Jan 2006	NEWINC	Incorporation	(16 pages)