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M.C. HARRIS CONSULTING LTD

Company number 07015420

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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)
09 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2012 DS01 Application to strike the company off the register
25 May 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
Statement of capital on 2011-09-28
  • GBP 1
27 Sep 2011 CH01 Director's details changed for Mr Michael Charles Harris on 1 June 2011
07 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
24 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-18
24 Nov 2009 CONNOT Change of name notice
02 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-08
02 Nov 2009 CONNOT Change of name notice
15 Oct 2009 CONNOT Change of name notice
15 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-08
08 Oct 2009 AP01 Appointment of Mr Michael Charles Harris as a director
08 Oct 2009 TM01 Termination of appointment of Jonathan Payne as a director
08 Oct 2009 TM01 Termination of appointment of Lee & Pembertons Limited as a director
08 Oct 2009 TM02 Termination of appointment of Jane Secretarial Services Limited as a secretary
10 Sep 2009 NEWINC Incorporation