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MM CONSULTANCY SOLUTIONS LIMITED

Company number 09357593

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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)
29 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2021 DS01 Application to strike the company off the register
18 Oct 2020 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 41 Logs Hill Chislehurst BR7 5LN on 18 October 2020
02 Oct 2020 AA Micro company accounts made up to 16 January 2020
02 Oct 2020 AA01 Previous accounting period extended from 31 December 2019 to 16 January 2020
17 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
09 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 Aug 2017 PSC01 Notification of Midori Miyasaka as a person with significant control on 20 July 2017
23 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 23 August 2017
16 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
02 Jul 2015 AD01 Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX United Kingdom to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 2 July 2015
02 Jul 2015 TM02 Termination of appointment of 175 Co Sec Limited as a secretary on 1 July 2015
16 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-12-16
  • GBP 1