Companies House does not verify the accuracy of the information filed

Advanced company search

MZP CONSULTING LIMITED

Company number 07860423

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
08 May 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1,010	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1,010 - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
24 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	View PDF Annual return made up to 20 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2012	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	View PDF Current accounting period extended from 30 November 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
27 Jul 2012	AD01	Registered office address changed from 13 South Eden Park Road Beckenham Kent BR3 3BQ England on 27 July 2012	View PDF Registered office address changed from 13 South Eden Park Road Beckenham Kent BR3 3BQ England on 27 July 2012 - link opens in a new window - 1 page (1 page)
20 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	View PDF Annual return made up to 20 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Mar 2012	AP01	Appointment of Mr Fazle Hasan Khundkar as a director	View PDF Appointment of Mr Fazle Hasan Khundkar as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	SH01	Statement of capital following an allotment of shares on 19 March 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 March 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	CERTNM	Company name changed sayman & co accountants LIMITED\certificate issued on 14/02/12 RES15 ‐ Change company name resolution on 2012-02-13 NM01 ‐ Change of name by resolution	View PDF Company name changed sayman & co accountants LIMITED\certificate issued on 14/02/12 RES15 ‐ Change company name resolution on 2012-02-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?