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TAYLOR MACLEAN CONSULTING LTD

Company number 05882989

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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)
21 Nov 2013 CH01 Director's details changed for Mr Cameron James Maclean Philip on 21 July 2013
21 Nov 2013 CH03 Secretary's details changed for Mr Cameron James Maclean Philip on 21 July 2013
19 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Jan 2013 AD01 Registered office address changed from Office 404 4Th Floor Albany House 324-326 Regent Street London W1B 3HH on 16 January 2013
04 Oct 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011
16 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
01 Dec 2010 AP01 Appointment of Lesley Kristina Philip as a director
13 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Mr Cameron James Maclean Philip on 20 July 2010
13 Aug 2010 CH03 Secretary's details changed for Cameron James Maclean Philip on 20 July 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
18 Aug 2009 363a Return made up to 20/07/09; full list of members
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008
30 Jan 2009 287 Registered office changed on 30/01/2009 from the 401 centre 302 regent street london W1B 3HH
07 Jan 2009 363a Return made up to 20/07/08; no change of members
26 Nov 2008 288b Appointment terminated secretary secretariat business services LTD
26 Nov 2008 288a Secretary appointed cameron james maclean philip
06 Nov 2008 CERTNM Company name changed mobile insight LIMITED\certificate issued on 12/11/08
11 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
24 Jan 2008 288c Director's particulars changed
04 Sep 2007 363s Return made up to 20/07/07; full list of members
22 Aug 2006 287 Registered office changed on 22/08/06 from: 4TH floor 302 regent street london W1B 3HH