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MAXWELL-LUCAS CONSULTING LIMITED

Company number 06085456

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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)
24 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
01 May 2019 TM01 Termination of appointment of Declan William Meighan as a director on 25 April 2019
27 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
28 Jun 2017 AA Micro company accounts made up to 28 February 2017
13 Apr 2017 AP03 Appointment of Mr Timothy Eustace as a secretary on 13 April 2017
13 Apr 2017 TM02 Termination of appointment of Key2 Secretarial Limited as a secretary on 28 February 2017
31 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
14 Mar 2017 AD01 Registered office address changed from 18/19 Jockeys Fields London WC1R 4BW to Healix House Esher Green Esher Surrey KT10 8AB on 14 March 2017
24 Aug 2016 AA Total exemption full accounts made up to 29 February 2016
22 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
30 Nov 2015 AA Total exemption full accounts made up to 28 February 2015
15 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
14 Jul 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
16 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2014 AA Total exemption full accounts made up to 28 February 2014
26 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
11 Jun 2013 AA Total exemption full accounts made up to 28 February 2013
22 Apr 2013 TM01 Termination of appointment of Marty Zickerman-Quinn as a director
26 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
18 Feb 2013 AP01 Appointment of Declan Meighan as a director
26 Oct 2012 TM01 Termination of appointment of Declan Meighan as a director