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MARK WAGMAN CONSULTING LIMITED

Company number 06925863

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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)
07 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2014 DS01 Application to strike the company off the register
19 May 2014 AA Accounts for a dormant company made up to 31 July 2013
17 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
Statement of capital on 2013-06-17
  • GBP 100
09 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
08 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
14 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
21 Feb 2011 AA Accounts for a dormant company made up to 31 July 2010
26 Jan 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 July 2010
15 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Mr Mark Wagman on 1 June 2010
04 Sep 2009 288b Appointment terminated director duncan mcdonald
18 Aug 2009 288b Appointment terminate, director christopher mackie logged form
14 Aug 2009 225 Accounting reference date shortened from 30/06/2010 to 31/03/2010
14 Aug 2009 288b Appointment terminated secretary olswang cosec LIMITED
14 Aug 2009 287 Registered office changed on 14/08/2009 from seventh floor, 90 high holborn london WC1V 6XX
14 Aug 2009 288b Appointment terminated director olswang directors 2 LIMITED
14 Aug 2009 288b Appointment terminated director olswang directors 1 LIMITED
14 Aug 2009 288a Director appointed mark simon wagman
14 Aug 2009 288a Director appointed colin barry wagman
28 Jul 2009 CERTNM Company name changed newincco 935 LIMITED\certificate issued on 28/07/09
05 Jun 2009 NEWINC Incorporation