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MANAGEMENT CONSULTANCY GROUP LIMITED

Company number 01624814

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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)
31 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2013 DS01 Application to strike the company off the register
08 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
Statement of capital on 2013-04-15
  • GBP 2
09 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
06 Oct 2011 AP03 Appointment of Mr Charles William Ansley as a secretary on 23 September 2011
06 Oct 2011 TM02 Termination of appointment of Karin Mclean as a secretary on 15 June 2011
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
11 Nov 2010 TM01 Termination of appointment of Craig Smith as a director
10 Nov 2010 AP01 Appointment of Christopher John Povey as a director
16 Aug 2010 AP01 Appointment of Nicholas Simon Stagg as a director
05 Aug 2010 TM01 Termination of appointment of Andrew Smyth as a director
23 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
07 Apr 2009 363a Return made up to 20/03/09; full list of members
27 Mar 2009 AA Accounts made up to 31 December 2008
29 Apr 2008 AA Accounts made up to 31 December 2007
05 Apr 2008 288b Appointment Terminated Director kevin parry
02 Apr 2008 363a Return made up to 20/03/08; full list of members
01 Apr 2008 353 Location of register of members
28 Jan 2008 287 Registered office changed on 28/01/08 from: fleet place house 2 fleet place holborn viaduct london EC4M 7RF
23 Sep 2007 288c Director's particulars changed