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MICHAEL FIEK CONSULTING LTD

Company number 09036424

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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)
01 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jan 2017 4.68 Liquidators' statement of receipts and payments to 29 October 2016
02 Aug 2016 AD01 Registered office address changed from Parsonage Chambers 3 Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2 August 2016
16 Nov 2015 AD01 Registered office address changed from 5 Hoffman Square Chart Street London N1 6DH to Parsonage Chambers 3 Parsonage Manchester M3 2HW on 16 November 2015
09 Nov 2015 600 Appointment of a voluntary liquidator
09 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-30
09 Nov 2015 4.70 Declaration of solvency
25 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
02 Jun 2015 AA01 Previous accounting period shortened from 31 May 2015 to 30 April 2015
02 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
13 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)