MAORI INTERNATIONAL CONSULTING LTD

Company number 08511276

Date	Type	Description	View / Download
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Jan 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Oct 2017	TM02	Termination of appointment of Pramex International Ltd as a secretary on 30 September 2017	(1 page)
05 Jul 2017	PSC01	Notification of Frederic Jean Francois Jean Francois Giqueaux as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(4 pages)
05 Jul 2017	CH01	Director's details changed for Mr Frederic Jean-Francois Giqueaux on 1 July 2017	(2 pages)
01 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jun 2017	TM01	Termination of appointment of Francois Eugene Paul Tual as a director on 1 June 2017	(1 page)
13 May 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jun 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 50	(5 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 30 April 2015	(9 pages) Download iXBRL
29 Jan 2016	CERTNM	Company name changed maori consulting LTD\certificate issued on 29/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-19	(3 pages)
28 Jan 2016	AP04	Appointment of Pramex International Ltd as a secretary on 21 December 2015	(2 pages)
28 Jan 2016	TM02	Termination of appointment of Francois Eugene Tual as a secretary on 21 December 2015	(1 page)
28 Jan 2016	TM02	Termination of appointment of Francois Eugene Tual as a secretary on 21 December 2015	(1 page)
09 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 50	(5 pages)
23 May 2015	MR01	Registration of charge 085112760001, created on 18 May 2015	(27 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
15 May 2015	SH08	Change of share class name or designation	(2 pages)
15 May 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Apr 2015	AD01	Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Pramex Int Ltd 11 Old Jewry London EC2R 8DU on 28 April 2015	(1 page)
01 Apr 2015	AP01	Appointment of M Francois Eugene Paul Tual as a director on 31 March 2015	(2 pages)
01 Apr 2015	CH03	Secretary's details changed for Mr Francois Eugene Tual on 14 December 2014	(1 page)

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