MASTERS MANAGEMENT CONSULTANTS (UK) LIMITED

Company number 06344460

Date	Type	Description	View / Download
04 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Feb 2012	AD01	Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE on 22 February 2012	(1 page)
26 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
29 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders Statement of capital on 2011-09-29 GBP 1,000	(5 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
16 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(5 pages)
16 Sep 2010	CH01	Director's details changed for Nigel John Ellison James on 1 January 2010	(2 pages)
16 Sep 2010	CH01	Director's details changed for Philip Howard James on 1 January 2010	(2 pages)
01 Oct 2009	363a	Return made up to 16/08/09; full list of members	(4 pages)
16 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
01 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
15 Sep 2008	363a	Return made up to 16/08/08; full list of members	(4 pages)
29 Oct 2007	287	Registered office changed on 29/10/07 from: city tower 40 basinghall street london EC2V 5DE	(1 page)
27 Oct 2007	287	Registered office changed on 27/10/07 from: 36 wendover court, lyndale avenue, hampstead london NW2 2PH	(1 page)
16 Aug 2007	288a	New director appointed	(1 page)
16 Aug 2007	88(2)R	Ad 16/08/07-16/08/07 £ si 999@1.00=999 £ ic 1/1000	(1 page)
16 Aug 2007	225	Accounting reference date extended from 31/08/08 to 31/12/08	(1 page)
16 Aug 2007	288b	Secretary resigned	(1 page)
16 Aug 2007	NEWINC	Incorporation	(20 pages)