MASH CONSULTANCY LIMITED

Company number 06336870

Date	Type	Description	View / Download
19 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
14 Sep 2012	AD01	Registered office address changed from Crown House 9 Duke Street Richmond Surrey TW9 1HP England on 14 September 2012	(2 pages)
12 Sep 2012	4.20	Statement of affairs with form 4.19	(6 pages)
12 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-04	(1 page)
31 Jul 2012	CERTNM	Company name changed nsave contractors LTD\certificate issued on 31/07/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-27	(3 pages)
25 Jul 2012	TM01	Termination of appointment of Padma Sirisha Vaddadhi as a director on 23 July 2012	(1 page)
25 Jul 2012	AP01	Appointment of Ms Julie Reeve as a director on 25 July 2012	(2 pages)
02 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders Statement of capital on 2012-04-02 GBP 1	(6 pages)
02 Apr 2012	AP01	Appointment of Mrs Padma Sirisha Vaddadhi as a director on 2 April 2012	(2 pages)
02 Apr 2012	TM01	Termination of appointment of Nick Crowther as a director on 2 April 2012	(1 page)
25 Oct 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(5 pages)
22 Aug 2011	AD01	Registered office address changed from Parkshot House 5 Kew Road Richmond London TW9 2PR United Kingdom on 22 August 2011	(1 page)
26 Jul 2011	AA	Total exemption small company accounts made up to 31 August 2010	(3 pages)
05 Apr 2011	AP01	Appointment of Mr Nick Crowther as a director	(2 pages)
23 Mar 2011	CERTNM	Company name changed NSAVE1 LIMITED\certificate issued on 23/03/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-23	(3 pages)
06 Oct 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(4 pages)
06 Oct 2010	CH04	Secretary's details changed for Smart B2B Services Ltd on 7 August 2010	(2 pages)
06 Oct 2010	CH02	Director's details changed for Nsave 1 Limited on 7 August 2010	(1 page)
31 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
26 Nov 2009	AD01	Registered office address changed from 2a Archway Mews London SW15 2PE United Kingdom on 26 November 2009	(1 page)
03 Sep 2009	363a	Return made up to 08/08/09; full list of members	(3 pages)
29 Jun 2009	288c	Director's Change of Particulars / nsave 1 LIMITED / 29/06/2009 / HouseName/Number was: flat 17, now: 2A; Street was: john archer way, now: archway mews; Post Code was: SW18 3SX, now: SW15 2PE	(1 page)
29 Jun 2009	287	Registered office changed on 29/06/2009 from studio 17 john archer way london SW18 3SX united kingdom	(1 page)