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MAURICE LECLERC CONSULTING LIMITED

Company number 06443407

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2010 DS01 Application to strike the company off the register
06 Jan 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
Statement of capital on 2010-01-06
  • GBP 100
06 Jan 2010 CH04 Secretary's details changed for Nova Business Services Ltd on 4 January 2010
05 Jan 2010 CH01 Director's details changed for Gica Leclerc on 4 January 2010
04 Jan 2010 TM01 Termination of appointment of Maurice Leclerc as a director
01 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
16 Sep 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
03 Dec 2008 363a Return made up to 03/12/08; full list of members
09 Sep 2008 288a Director appointed gica leclerc
06 Jun 2008 88(2) Ad 14/05/08 gbp si 99@1=99 gbp ic 1/100
29 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2008 CERTNM Company name changed leclerc consulting LIMITED\certificate issued on 11/03/08
20 Dec 2007 288a New director appointed
20 Dec 2007 288a New secretary appointed
20 Dec 2007 288b Director resigned
20 Dec 2007 288b Secretary resigned
03 Dec 2007 NEWINC Incorporation