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MGN CONSULTANTS LTD

Company number 08035019

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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)
30 Dec 2015 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,500
20 May 2015 AA Total exemption small company accounts made up to 30 April 2015
20 May 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to C/O Kingsley Okeke 2 Radstock Crescent, Broughton, Milton Keynes Radstock Crescent Broughton Milton Keynes MK10 9NE on 20 May 2015
29 Dec 2014 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1,500
22 Dec 2014 AP01 Appointment of Mr Kingsley Chukwuemeka Okeke as a director on 22 December 2014
22 Dec 2014 TM01 Termination of appointment of Assumpta Elozona Nwankwo as a director on 22 December 2014
04 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
04 Jun 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 1,500
04 Jun 2014 SH01 Statement of capital following an allotment of shares on 4 June 2014
  • GBP 1,500
25 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
25 Mar 2014 CH01 Director's details changed for Assumpta Elozona Nwankwo on 3 December 2013
02 Sep 2013 TM02 Termination of appointment of Peter Ehwerhemuepha as a secretary
02 Sep 2013 AP01 Appointment of Assumpta Elozona Nwankwo as a director
02 Sep 2013 TM01 Termination of appointment of Peter Ehwerhemuepha as a director
15 May 2013 AA Accounts for a dormant company made up to 30 April 2013
20 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
01 Mar 2013 AP01 Appointment of Mr Peter Ehwerhemuepha as a director
01 Mar 2013 AP03 Appointment of Mr Peter Ehwerhemuepha as a secretary
01 Mar 2013 TM01 Termination of appointment of Assumpta Nwankwo as a director
04 Feb 2013 TM01 Termination of appointment of Isaac Anadi as a director
04 Feb 2013 AP01 Appointment of Mrs Assumpta Elozona Nwankwo as a director
08 Jan 2013 AP01 Appointment of Mr Isaac Anadi as a director
08 Jan 2013 TM01 Termination of appointment of Assumpta Nwankwo as a director
18 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted