- Company Overview for 1MB CONSULTANTS LIMITED (05998591)
- Filing history for 1MB CONSULTANTS LIMITED (05998591)
- People for 1MB CONSULTANTS LIMITED (05998591)
- More for 1MB CONSULTANTS LIMITED (05998591)
| 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) |
|---|---|---|---|
| 03 Mar 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Nov 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Nov 2014 | DS01 | Application to strike the company off the register | |
| 27 Oct 2014 | AA01 | Previous accounting period shortened from 31 January 2014 to 30 January 2014 | |
| 30 Dec 2013 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-30
|
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| 02 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 11 Dec 2012 | AR01 | Annual return made up to 14 November 2012 with full list of shareholders | |
| 03 May 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 29 Dec 2011 | AR01 | Annual return made up to 14 November 2011 with full list of shareholders | |
| 30 Nov 2011 | AD01 | Registered office address changed from 14 Lake Walk Larkfield Aylesford Kent ME20 6TB on 30 November 2011 | |
| 10 Aug 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 07 Feb 2011 | AR01 | Annual return made up to 14 November 2010 with full list of shareholders | |
| 14 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 31 Dec 2009 | AR01 | Annual return made up to 14 November 2009 with full list of shareholders | |
| 31 Dec 2009 | CH01 | Director's details changed for Keith Wood on 31 October 2009 | |
| 22 Sep 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 13 Aug 2009 | 225 | Accounting reference date extended from 30/11/2008 to 31/01/2009 | |
| 19 Jan 2009 | 363a | Return made up to 14/11/08; full list of members | |
| 04 Sep 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 23 Jan 2008 | 363a | Return made up to 14/11/07; full list of members | |
| 30 Dec 2007 | 288c | Secretary's particulars changed | |
| 30 Dec 2007 | 288c | Director's particulars changed | |
| 30 Dec 2007 | 287 | Registered office changed on 30/12/07 from: 77 king street gillingham kent ME7 1ER | |
| 13 Mar 2007 | 287 | Registered office changed on 13/03/07 from: 11 forest drive woodford green essex IG8 9NG | |
| 30 Nov 2006 | 288c | Director's particulars changed |