MACHIN CONSULTING SERVICES LIMITED

Company number 07461560

Date	Type	Description	View / Download
07 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
04 Jan 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2	(3 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
21 Sep 2015	AD01	Registered office address changed from C/O Chd Associates Llp Ground Floor, Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL to C/O Chd 2nd Floor, the Royals Altrincham Road Manchester M22 4BJ on 21 September 2015	(1 page)
09 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 2	(3 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
30 Jun 2014	AD01	Registered office address changed from Summer Hill 168 Chester Road Macclesfield Cheshire SK11 8PT on 30 June 2014	(1 page)
18 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 2	(3 pages)
17 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
04 Feb 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(3 pages)
06 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
24 Aug 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 2	(4 pages)
24 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Feb 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(3 pages)
12 Apr 2011	AP03	Appointment of Philippa Alice Machin as a secretary	(3 pages)
12 Apr 2011	AP01	Appointment of Anthony John Machin as a director	(3 pages)
08 Dec 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
06 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)