MAMG CONSULTANCY LTD: Filings

  • Overview

    Company NameMAMG CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08884794
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MAMG CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 26, 2023

    12 pagesLIQ03

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Portwall Place Portwall Lane Bristol BS1 6NA on Jul 05, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    6 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 27, 2022

    LRESSP

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2022 to Jun 30, 2022

    1 pagesAA01

    Confirmation statement made on Feb 14, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Darran Muir as a director on Nov 19, 2021

    1 pagesTM01

    Secretary's details changed for Imagile Secretariat Services Limited on Oct 01, 2021

    1 pagesCH04

    Full accounts made up to Mar 31, 2021

    19 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    18 pagesAA

    Termination of appointment of Edward Michael Davies as a director on Feb 20, 2020

    1 pagesTM01

    Appointment of Mr Darran Muir as a director on Feb 20, 2020

    2 pagesAP01

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Carl White as a director on Jan 17, 2020

    2 pagesAP01

    Appointment of Mr Luke Body as a director on Oct 08, 2019

    2 pagesAP01

    Termination of appointment of Gary Nelson Robert Honeyman Brown as a director on Oct 08, 2019

    1 pagesTM01

    Full accounts made up to Mar 31, 2019

    19 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    20 pagesAA

    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