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MARIAN DRIVER CONSULTANCY LIMITED

Company number 07767196

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	View PDF Confirmation statement made on 8 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2017	AA01	Previous accounting period extended from 30 September 2016 to 30 November 2016	View PDF Previous accounting period extended from 30 September 2016 to 30 November 2016 - link opens in a new window - 1 page (1 page)
19 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2016	AD01	Registered office address changed from 1 Willow Brook Close Glenfield Leicester Leicestershire LE3 8GY United Kingdom to 1 Willow Brook Close Glenfield Leicester Leicestershire LE3 8GU on 19 September 2016	View PDF Registered office address changed from 1 Willow Brook Close Glenfield Leicester Leicestershire LE3 8GY United Kingdom to 1 Willow Brook Close Glenfield Leicester Leicestershire LE3 8GU on 19 September 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jan 2016	AD01	Registered office address changed from 84 Bradgate Road Anstey Leicester LE7 7FB to 1 Willow Brook Close Glenfield Leicester Leicestershire LE3 8GY on 14 January 2016	View PDF Registered office address changed from 84 Bradgate Road Anstey Leicester LE7 7FB to 1 Willow Brook Close Glenfield Leicester Leicestershire LE3 8GY on 14 January 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	CH01	Director's details changed for Mrs Marian Driver on 8 January 2016	View PDF Director's details changed for Mrs Marian Driver on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
09 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100	View PDF Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 100	View PDF Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	SH01	Statement of capital following an allotment of shares on 8 September 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 8 September 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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MARIAN DRIVER CONSULTANCY LIMITED

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