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MANAGEMENT & CONSULTANCY VENTURES LIMITED

Company number 05939424

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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)
11 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2012 DS01 Application to strike the company off the register
23 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
Statement of capital on 2012-07-23
  • GBP 100
12 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
01 Aug 2011 CH04 Secretary's details changed for Shellmark Registrars Limited on 1 August 2011
19 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
13 Sep 2010 CH02 Director's details changed for Uk Corporate Directors Ltd on 6 August 2010
13 Sep 2010 CH04 Secretary's details changed for Shellmark Registrars Limited on 6 August 2010
14 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Aug 2009 363a Return made up to 27/08/09; full list of members
18 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
31 Oct 2008 363a Return made up to 19/09/08; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
22 Aug 2008 287 Registered office changed on 22/08/2008 from 4-7 coleridge gardens swiss cottage london NW6 3QH
13 Mar 2008 287 Registered office changed on 13/03/2008 from 15 cochrane mews st johns wood london NW8 6NY
22 Nov 2007 363a Return made up to 19/09/07; full list of members
21 Sep 2006 288a New director appointed
21 Sep 2006 288b Director resigned
19 Sep 2006 NEWINC Incorporation