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MARK GILLETT CONSULTANCY LIMITED

Company number 07173663

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2017 DS01 Application to strike the company off the register
04 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 10
02 Mar 2016 TM01 Termination of appointment of Mark Gillett as a director on 17 February 2016
02 Mar 2016 TM01 Termination of appointment of Dawn Ann Gillett as a director on 17 February 2016
02 Mar 2016 AP01 Appointment of Mr Clive Richard Smith as a director on 17 February 2016
23 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 10
12 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 10
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
28 Mar 2012 CH01 Director's details changed for Mr Mark Gillett on 1 March 2012
28 Mar 2012 CH01 Director's details changed for Dawn Ann Gillett on 1 March 2012
11 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
18 Mar 2011 CH01 Director's details changed for Dawn Ann Gillett on 1 January 2011
18 Mar 2011 CH01 Director's details changed for Mark Gillett on 1 January 2011
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 18 March 2010
  • GBP 10
10 Mar 2010 AP01 Appointment of Mark Gillett as a director
10 Mar 2010 AP01 Appointment of Dawn Ann Gillett as a director
04 Mar 2010 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary