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MAMG CONSULTANCY LTD

Company number 08884794

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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)
09 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
25 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 26 June 2023	View PDF Liquidators' statement of receipts and payments to 26 June 2023 - link opens in a new window - 12 pages (12 pages)
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AD01	Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Portwall Place Portwall Lane Bristol BS1 6NA on 5 July 2022	View PDF Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Portwall Place Portwall Lane Bristol BS1 6NA on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-27 - link opens in a new window - 1 page (1 page)
14 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA01	Current accounting period extended from 31 March 2022 to 30 June 2022	View PDF Current accounting period extended from 31 March 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	TM01	Termination of appointment of Darran Muir as a director on 19 November 2021	View PDF Termination of appointment of Darran Muir as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	CH04	Secretary's details changed for Imagile Secretariat Services Limited on 1 October 2021	View PDF Secretary's details changed for Imagile Secretariat Services Limited on 1 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
12 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
20 Feb 2020	TM01	Termination of appointment of Edward Michael Davies as a director on 20 February 2020	View PDF Termination of appointment of Edward Michael Davies as a director on 20 February 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	AP01	Appointment of Mr Darran Muir as a director on 20 February 2020	View PDF Appointment of Mr Darran Muir as a director on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AP01	Appointment of Mr Carl White as a director on 17 January 2020	View PDF Appointment of Mr Carl White as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	AP01	Appointment of Mr Luke Body as a director on 8 October 2019	View PDF Appointment of Mr Luke Body as a director on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	TM01	Termination of appointment of Gary Nelson Robert Honeyman Brown as a director on 8 October 2019	View PDF Termination of appointment of Gary Nelson Robert Honeyman Brown as a director on 8 October 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
12 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	View PDF Confirmation statement made on 12 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)

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