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MARCUS HALE CONSULTING LTD

Company number 08145318

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2019 AA Unaudited abridged accounts made up to 31 July 2018
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2019 DS01 Application to strike the company off the register
26 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
27 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
29 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
21 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Oct 2015 MR04 Satisfaction of charge 1 in full
28 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
06 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
24 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
07 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
07 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
17 Oct 2012 TM01 Termination of appointment of Clare Armstrong as a director
17 Oct 2012 AP01 Appointment of Mr Hardeep Singh Atwal as a director
17 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)