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MATTELL CONSULTANCY SERVICES LIMITED

Company number 06090349

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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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2011 DS01 Application to strike the company off the register
04 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
08 Jun 2011 AA01 Previous accounting period extended from 28 February 2011 to 30 April 2011
22 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
Statement of capital on 2011-02-22
  • GBP 100
29 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
05 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
09 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
22 Apr 2009 88(2) Capitals not rolled up
17 Mar 2009 363a Return made up to 08/02/09; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 28 February 2008
14 Oct 2008 225 Accounting reference date shortened from 29/02/2008 to 28/02/2008
30 Jul 2008 88(2) Ad 29/07/08 gbp si 99@1=99 gbp ic 1/100
30 Jul 2008 288a Director appointed ms karen jane macpherson
30 Jul 2008 288c Director's Change of Particulars / matthew ellingham / 29/07/2008 / Nationality was: new zealand, now: new zealander; Title was: , now: mr; HouseName/Number was: , now: 29; Street was: 7 charles barry close, now: st augustine*s court lynton road; Post Code was: SW4 6AQ, now: SE1 5DP; Country was: , now: united kingdom
06 May 2008 287 Registered office changed on 06/05/2008 from 4/5 lovat lane london EC3R 8DT
02 May 2008 288b Appointment Terminated Secretary rodliffe secretarial LIMITED
14 Mar 2008 363a Return made up to 08/02/08; full list of members
08 Feb 2007 NEWINC Incorporation