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MENA CONSULTING LTD

Company number 08689864

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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)
15 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2015 AD01 Registered office address changed from Windsor House Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 29 October 2015
29 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Mar 2015 TM01 Termination of appointment of Jonathan David Hancock as a director on 13 March 2015
10 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
19 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2013 AD01 Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF United Kingdom on 18 September 2013
18 Sep 2013 AP03 Appointment of Mr Matthew John Scott as a secretary
18 Sep 2013 TM01 Termination of appointment of Quorum Nominees Limited as a director
18 Sep 2013 TM01 Termination of appointment of Wendy Blakley as a director
18 Sep 2013 AP01 Appointment of Mr Jonathan David Hancock as a director
18 Sep 2013 AP01 Appointment of Mr Matthew John Scott as a director
13 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted