Companies House does not verify the accuracy of the information filed

Advanced company search

MD ACTUARIAL CONSULTANTS LTD

Company number 09269232

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
03 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-22 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	AD01	Registered office address changed from 21 Windsor Road Gravesend Kent DA12 5BW to 41 Kingston Street Cambridge CB1 2NU on 10 April 2019	View PDF Registered office address changed from 21 Windsor Road Gravesend Kent DA12 5BW to 41 Kingston Street Cambridge CB1 2NU on 10 April 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	View PDF Confirmation statement made on 17 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	View PDF Confirmation statement made on 17 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	CH01	Director's details changed for Mrs Sandeep Bassi on 6 April 2017	View PDF Director's details changed for Mrs Sandeep Bassi on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	PSC04	Change of details for Mrs Sandeep Bassi as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Sandeep Bassi as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 6 April 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 10	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 10 - link opens in a new window - 4 pages (4 pages)
24 Jul 2015	AP01	Appointment of Mrs Sandeep Bassi as a director on 1 July 2015	View PDF Appointment of Mrs Sandeep Bassi as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-17 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-17 GBP 10 - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?