- Company Overview for MATTELL CONSULTANCY SERVICES LIMITED (06090349)
- Filing history for MATTELL CONSULTANCY SERVICES LIMITED (06090349)
- People for MATTELL CONSULTANCY SERVICES LIMITED (06090349)
- More for MATTELL CONSULTANCY SERVICES LIMITED (06090349)
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) |
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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
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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 |