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MOG Consulting Limited

Documents

Total Documents72
Total Pages274

Filing History

16 July 2013Final Gazette dissolved via voluntary strike-off
16 July 2013Final Gazette dissolved via voluntary strike-off
2 April 2013First Gazette notice for voluntary strike-off
2 April 2013First Gazette notice for voluntary strike-off
26 March 2013Application to strike the company off the register
26 March 2013Application to strike the company off the register
5 January 2013Total exemption small company accounts made up to 31 March 2012
5 January 2013Total exemption small company accounts made up to 31 March 2012
2 January 2013Annual return made up to 24 December 2012 with a full list of shareholders
Statement of capital on 2013-01-02
  • GBP 1,000
2 January 2013Secretary's details changed for Susan Ann Rotheram on 21 December 2012
2 January 2013Registered office address changed from Hyde Corner the Street Long Sutton Hampshire RG29 1SR on 2 January 2013
2 January 2013Annual return made up to 24 December 2012 with a full list of shareholders
Statement of capital on 2013-01-02
  • GBP 1,000
2 January 2013Register inspection address has been changed from C/O Malcolm Rotheram Hyde Corner Hyde Corner the Street Long Sutton Hampshire RG29 1SR United Kingdom
2 January 2013Director's details changed for Malcolm James Rotheram on 21 December 2012
2 January 2013Registered office address changed from Hyde Corner the Street Long Sutton Hampshire RG29 1SR on 2 January 2013
2 January 2013Secretary's details changed for Susan Ann Rotheram on 21 December 2012
2 January 2013Director's details changed for Malcolm James Rotheram on 21 December 2012
2 January 2013Register inspection address has been changed from C/O Malcolm Rotheram Hyde Corner Hyde Corner the Street Long Sutton Hampshire RG29 1SR United Kingdom
2 January 2013Registered office address changed from Hyde Corner the Street Long Sutton Hampshire RG29 1SR on 2 January 2013
24 December 2011Annual return made up to 24 December 2011 with a full list of shareholders
24 December 2011Annual return made up to 24 December 2011 with a full list of shareholders
22 December 2011Total exemption small company accounts made up to 31 March 2011
22 December 2011Total exemption small company accounts made up to 31 March 2011
23 January 2011Annual return made up to 29 December 2010 with a full list of shareholders
23 January 2011Annual return made up to 29 December 2010 with a full list of shareholders
4 November 2010Total exemption small company accounts made up to 31 March 2010
4 November 2010Total exemption small company accounts made up to 31 March 2010
28 January 2010Director's details changed for Malcolm James Rotheram on 28 January 2010
28 January 2010Register inspection address has been changed
28 January 2010Annual return made up to 29 December 2009 with a full list of shareholders
28 January 2010Director's details changed for Malcolm James Rotheram on 28 January 2010
28 January 2010Register inspection address has been changed
28 January 2010Annual return made up to 29 December 2009 with a full list of shareholders
21 January 2010Total exemption small company accounts made up to 31 March 2009
21 January 2010Total exemption small company accounts made up to 31 March 2009
12 February 2009Total exemption small company accounts made up to 31 March 2008
12 February 2009Total exemption small company accounts made up to 31 March 2008
29 December 2008Return made up to 29/12/08; full list of members
29 December 2008Return made up to 29/12/08; full list of members
25 January 2008Return made up to 29/12/07; full list of members
25 January 2008Return made up to 29/12/07; full list of members
8 January 2008Total exemption small company accounts made up to 31 March 2007
8 January 2008Total exemption small company accounts made up to 31 March 2007
6 February 2007Total exemption small company accounts made up to 31 March 2006
6 February 2007Total exemption small company accounts made up to 31 March 2006
17 January 2007Return made up to 29/12/06; full list of members
17 January 2007Return made up to 29/12/06; full list of members
27 April 2006Total exemption small company accounts made up to 31 March 2005
27 April 2006Total exemption small company accounts made up to 31 March 2005
1 February 2006Return made up to 29/12/05; full list of members
1 February 2006Return made up to 29/12/05; full list of members
3 February 2005Total exemption small company accounts made up to 31 March 2004
3 February 2005Total exemption small company accounts made up to 31 March 2004
13 January 2005Return made up to 29/12/04; full list of members
13 January 2005Return made up to 29/12/04; full list of members
27 January 2004Total exemption small company accounts made up to 31 March 2003
27 January 2004Total exemption small company accounts made up to 31 March 2003
15 January 2004Return made up to 29/12/03; full list of members
15 January 2004Return made up to 29/12/03; full list of members
24 January 2003Return made up to 29/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 January 2003Return made up to 29/12/02; full list of members
6 December 2002Total exemption small company accounts made up to 31 March 2002
6 December 2002Total exemption small company accounts made up to 31 March 2002
29 January 2002Return made up to 29/12/01; full list of members
29 January 2002Return made up to 29/12/01; full list of members
3 November 2001Accounting reference date extended from 31/12/01 to 31/03/02
3 November 2001Accounting reference date extended from 31/12/01 to 31/03/02
27 March 2001Ad 23/01/01--------- £ si 999@1=999 £ ic 1/1000
27 March 2001Ad 23/01/01--------- £ si 999@1=999 £ ic 1/1000
12 January 2001Secretary resigned
12 January 2001Secretary resigned
29 December 2000Incorporation
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