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MCALLISTER CONSULTING LIMITED

Company number 05696590

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2010 DS01 Application to strike the company off the register
26 Jul 2010 AD01 Registered office address changed from 21 Manor Road Caddington Beds LU1 4EE on 26 July 2010
31 Mar 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
Statement of capital on 2010-03-31
  • GBP 6
04 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
04 Mar 2009 123 Nc inc already adjusted 17/01/07
04 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2009 363a Return made up to 03/02/09; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
13 May 2008 363s Return made up to 03/02/08; full list of members
04 Mar 2008 88(2) Capitals not rolled up
17 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007
06 Mar 2007 363a Return made up to 03/02/07; full list of members
20 Sep 2006 88(2)R Ad 07/06/06--------- £ si 3@1=3 £ ic 2/5
22 Mar 2006 88(2)R Ad 03/02/06--------- £ si 1@1=1 £ ic 1/2
23 Feb 2006 288a New director appointed
23 Feb 2006 288a New secretary appointed
23 Feb 2006 288b Secretary resigned
23 Feb 2006 288b Director resigned
03 Feb 2006 NEWINC Incorporation