MORSE MANAGEMENT CONSULTING LIMITED

Company number 04238922

Date	Type	Description	View / Download
16 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Oct 2010	AD01	Registered office address changed from Profile West 950 Great West Road Brentford Middlesex TW8 9EE on 1 October 2010	(2 pages)
08 Sep 2010	AUD	Auditor's resignation	(2 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Company strike off 12/07/2010	(1 page)
03 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jul 2010	DS01	Application to strike the company off the register	(3 pages)
20 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders Statement of capital on 2010-07-20 GBP 1	(6 pages)
15 Jul 2010	AP01	Appointment of Simon Derek Burt as a director	(3 pages)
01 Jul 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(3 pages)
28 Jun 2010	AP03	Appointment of Nicholas Paul Grossman as a secretary	(3 pages)
28 Jun 2010	AP01	Appointment of Terence William Burt as a director	(3 pages)
28 Jun 2010	AP01	Appointment of Nicholas Paul Grossman as a director	(3 pages)
28 Jun 2010	TM02	Termination of appointment of Suzanne Chase as a secretary	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Michael Phillips as a director	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Guy Millward as a director	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Suzanne Chase as a director	(2 pages)
11 May 2010	CH03	Secretary's details changed for Mrs Suzanne Gabrielle Chase on 27 April 2010	(1 page)
11 May 2010	CH01	Director's details changed for Mrs Suzanne Gabrielle Chase on 27 April 2010	(2 pages)
25 Oct 2009	AA	Full accounts made up to 30 June 2009	(9 pages)
27 Aug 2009	288c	Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 /	(1 page)
27 Aug 2009	288c	Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 /	(1 page)
27 Aug 2009	288c	Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 / HouseName/Number was: 68, now: 34; Street was: linden gardens, now: whellock road; Area was: chiswick, now: ; Post Code was: W4 2EW, now: W4 1DZ	(1 page)
16 Jul 2009	363a	Return made up to 21/06/09; full list of members	(3 pages)
16 Jul 2009	353	Location of register of members	(1 page)
02 Jul 2009	288a	Director appointed mr guy leighton millward ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 05/01/2023 under section 1088 of the Companies Act 2006	(2 pages)