MCLEN CONSULTING LTD

Company number 07338213

Date	Type	Description	View / Download
15 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Feb 2018	DS01	Application to strike the company off the register	(2 pages)
31 Jan 2018	AD01	Registered office address changed from Brookleigh Milley Road Waltham St. Lawrence Reading Berkshire RG10 0JR England to 12 Saffron Close Chineham Basingstoke RG24 8XQ on 31 January 2018	(1 page)
22 Jan 2018	TM02	Termination of appointment of Malcolm Rooker as a secretary on 29 December 2017	(1 page)
14 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
05 May 2017	TM01	Termination of appointment of Dylan Austin as a director on 1 December 2016	(1 page)
02 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
16 Dec 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2015	(4 pages)
16 Dec 2016	AAMD	Amended total exemption small company accounts made up to 31 August 2014	(3 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
02 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 2	(4 pages)
07 Apr 2016	AP03	Appointment of Mr Malcolm Rooker as a secretary on 7 April 2016	(2 pages)
07 Apr 2016	AD01	Registered office address changed from C/O Sbd Group 17 Somerville Road Romford RM6 5BD to Brookleigh Milley Road Waltham St. Lawrence Reading Berkshire RG10 0JR on 7 April 2016	(1 page)
07 Apr 2016	AA01	Previous accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
17 Nov 2015	AP01	Appointment of Mr Dylan Austin as a director on 1 November 2015	(2 pages)
12 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 2	(3 pages)
07 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
07 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Oct 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-10-04 GBP 2	(3 pages)
04 Oct 2014	AD01	Registered office address changed from C/O Sbd Group 17 Somerville Road Romford Essex RM6 5BD United Kingdom to C/O Sbd Group 17 Somerville Road Romford RM6 5BD on 4 October 2014	(1 page)
26 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
18 Feb 2014	TM01	Termination of appointment of Vijay Muralidharan as a director	(1 page)
02 Sep 2013	TM01	Termination of appointment of Shesh Shukla as a director	(1 page)