MC-HSE CONSULTING LTD

Company number 06966802

Date	Type	Description	View / Download
01 Apr 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
17 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders Statement of capital on 2012-08-17 GBP 1	(6 pages)
13 Mar 2012	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 13 March 2012	(1 page)
09 Mar 2012	AP01	Appointment of Ms. Dalia Chacham as a director on 1 March 2012	(2 pages)
09 Mar 2012	AP04	Appointment of Wigmore Secretaries Limited as a secretary on 1 March 2012	(2 pages)
09 Mar 2012	AP02	Appointment of Kappa Directors Limited as a director on 1 March 2012	(2 pages)
08 Mar 2012	TM01	Termination of appointment of Dennis Raymond Cook as a director on 1 March 2012	(1 page)
08 Mar 2012	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 8 March 2012	(1 page)
08 Mar 2012	TM02	Termination of appointment of City Secretaries Limited as a secretary on 1 March 2012	(1 page)
21 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(4 pages)
21 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
22 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(4 pages)
14 Jan 2010	AP01	Appointment of Mr Dennis Cook as a director	(2 pages)
13 Jan 2010	TM01	Termination of appointment of Nishi Ryan as a director	(1 page)
13 Oct 2009	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(1 page)
12 Oct 2009	TM02	Termination of appointment of Coddan Secretary Service Limited as a secretary	(1 page)
12 Oct 2009	TM01	Termination of appointment of Moreno Castriotta as a director	(1 page)
12 Oct 2009	AP04	Appointment of City Secretaries Limited as a secretary	(1 page)
12 Oct 2009	AP01	Appointment of Mrs Nishi Ryan as a director	(2 pages)
07 Oct 2009	AD01	Registered office address changed from Unit 3 8th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT on 7 October 2009	(1 page)
20 Jul 2009	NEWINC	Incorporation	(35 pages)