- Company Overview for MAYROSE CONSULTANCY LIMITED (06703677)
- Filing history for MAYROSE CONSULTANCY LIMITED (06703677)
- People for MAYROSE CONSULTANCY LIMITED (06703677)
- Insolvency for MAYROSE CONSULTANCY LIMITED (06703677)
- More for MAYROSE CONSULTANCY LIMITED (06703677)
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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01 May 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Feb 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
10 May 2012 | AD01 | Registered office address changed from The Wheatsheaf Hubbards Hall Farm Churchgate Street Harlow Essex CM17 0NH United Kingdom on 10 May 2012 | |
10 May 2012 | 4.20 | Statement of affairs with form 4.19 | |
10 May 2012 | 600 | Appointment of a voluntary liquidator | |
10 May 2012 | RESOLUTIONS |
Resolutions
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28 Mar 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Mar 2012 | AR01 | Annual return made up to 22 September 2011 with full list of shareholders | |
27 Mar 2012 | CH01 | Director's details changed for Mr Billy Richard Hopwood on 22 September 2011 | |
23 Mar 2012 | AD01 | Registered office address changed from The Barn Threshers Threshers Bush Harlow Essex CM17 0NP England on 23 March 2012 | |
21 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 1 December 2011
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15 Nov 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
04 Oct 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Jun 2011 | AD01 | Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE United Kingdom on 27 June 2011 | |
16 Feb 2011 | TM01 | Termination of appointment of Melissa Hopwood as a director | |
07 Dec 2010 | AR01 | Annual return made up to 22 September 2010 with full list of shareholders | |
07 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
01 Jun 2010 | AP01 | Appointment of Mr Mohammad Rashed Alotaibi as a director | |
08 Dec 2009 | AD01 | Registered office address changed from Brickfield Business Centre Brickfield House High Road Thornwood Epping Essex CM16 6th on 8 December 2009 | |
10 Nov 2009 | CH01 | Director's details changed for Ms Melissa Hopwood on 10 November 2009 | |
06 Oct 2009 | AR01 | Annual return made up to 22 September 2009 with full list of shareholders | |
29 Sep 2009 | 287 | Registered office changed on 29/09/2009 from the coach house the square sawbridgeworth hertfordshire CM21 9AE | |
23 Sep 2009 | 288a | Director appointed mr billy richard hopwood | |
22 Sep 2008 | NEWINC | Incorporation |