MICRO CONSULTANTS LIMITED: Filings

  • Overview

    Company NameMICRO CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00908550
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MICRO CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Dec 31, 2018 with updates

    4 pagesCS01

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Nov 30, 2018

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share prem a/c 26/11/2018
    RES13

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Appointment of Ms Anne Malyszko as a director on Apr 17, 2018

    2 pagesAP01

    Termination of appointment of William Richard Tiszali as a director on Apr 17, 2018

    1 pagesTM01

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Appointment of Mr William Richard Tiszali as a director on Feb 08, 2018

    2 pagesAP01

    Appointment of Mr Brian Edward Anderson as a director on Feb 08, 2018

    2 pagesAP01

    Appointment of Mr Alec Thomas Lappe as a director on Feb 08, 2018

    2 pagesAP01

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Satisfaction of charge 009085500008 in full

    1 pagesMR04

    Satisfaction of charge 009085500009 in full

    1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA

    Registration of charge 009085500009, created on Aug 26, 2016

    50 pagesMR01

    Termination of appointment of Jacqueline Mary Marsh as a director on Mar 02, 2016

    1 pagesTM01

    Appointment of Mr Paul John Horton as a director on Feb 29, 2016

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0