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MOMENTUM MANAGEMENT CONSULTANTS LIMITED

Company number 07052822

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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 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2010 SH01 Statement of capital following an allotment of shares on 24 February 2010
  • GBP 140,001
05 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
22 Feb 2010 SH01 Statement of capital following an allotment of shares on 16 November 2009
  • GBP 120,001
15 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2009 AP01 Appointment of Marcus Richard Hanson as a director
27 Oct 2009 AD01 Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 27 October 2009
27 Oct 2009 TM01 Termination of appointment of Graham Cowan as a director
22 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)