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M J Mason Consultancy Limited

Documents

Total Documents72
Total Pages268

Filing History

17 January 2017Final Gazette dissolved via voluntary strike-off
17 January 2017Final Gazette dissolved via voluntary strike-off
1 November 2016First Gazette notice for voluntary strike-off
1 November 2016First Gazette notice for voluntary strike-off
18 October 2016Application to strike the company off the register
18 October 2016Application to strike the company off the register
3 December 2015Total exemption small company accounts made up to 30 November 2015
3 December 2015Total exemption small company accounts made up to 30 November 2015
26 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
26 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
3 March 2015Total exemption small company accounts made up to 30 November 2014
3 March 2015Total exemption small company accounts made up to 30 November 2014
1 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
1 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
6 January 2014Total exemption small company accounts made up to 30 November 2013
6 January 2014Total exemption small company accounts made up to 30 November 2013
25 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
25 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
8 January 2013Total exemption small company accounts made up to 30 November 2012
8 January 2013Total exemption small company accounts made up to 30 November 2012
4 December 2012Annual return made up to 25 November 2012 with a full list of shareholders
4 December 2012Annual return made up to 25 November 2012 with a full list of shareholders
14 March 2012Total exemption small company accounts made up to 30 November 2011
14 March 2012Total exemption small company accounts made up to 30 November 2011
30 November 2011Annual return made up to 25 November 2011 with a full list of shareholders
30 November 2011Annual return made up to 25 November 2011 with a full list of shareholders
16 September 2011Company name changed suzie q LIMITED\certificate issued on 16/09/11
  • RES15 ‐ Change company name resolution on 2011-09-12
16 September 2011Company name changed suzie q LIMITED\certificate issued on 16/09/11
  • RES15 ‐ Change company name resolution on 2011-09-12
16 September 2011Change of name notice
16 September 2011Change of name notice
15 March 2011Total exemption small company accounts made up to 30 November 2010
15 March 2011Total exemption small company accounts made up to 30 November 2010
22 December 2010Annual return made up to 25 November 2010 with a full list of shareholders
22 December 2010Annual return made up to 25 November 2010 with a full list of shareholders
30 January 2010Total exemption small company accounts made up to 30 November 2009
30 January 2010Total exemption small company accounts made up to 30 November 2009
15 December 2009Annual return made up to 25 November 2009 with a full list of shareholders
15 December 2009Annual return made up to 25 November 2009 with a full list of shareholders
14 December 2009Director's details changed for Malcolm John Mason on 14 December 2009
14 December 2009Director's details changed for Malcolm John Mason on 14 December 2009
19 February 2009Total exemption small company accounts made up to 30 November 2008
19 February 2009Total exemption small company accounts made up to 30 November 2008
30 January 2009Return made up to 25/11/08; full list of members
30 January 2009Return made up to 25/11/08; full list of members
23 April 2008Total exemption small company accounts made up to 30 November 2007
23 April 2008Total exemption small company accounts made up to 30 November 2007
29 February 2008Return made up to 23/12/07; full list of members
29 February 2008Return made up to 23/12/07; full list of members
11 January 2008Return made up to 25/11/07; full list of members
11 January 2008Return made up to 25/11/07; full list of members
27 September 2007Total exemption small company accounts made up to 30 November 2006
27 September 2007Total exemption small company accounts made up to 30 November 2006
20 December 2006Return made up to 25/11/06; full list of members
20 December 2006Return made up to 25/11/06; full list of members
29 June 2006Return made up to 25/11/05; full list of members
29 June 2006Return made up to 25/11/05; full list of members
8 June 2006Total exemption small company accounts made up to 30 November 2005
8 June 2006Total exemption small company accounts made up to 30 November 2005
29 September 2005Total exemption small company accounts made up to 30 November 2004
29 September 2005Total exemption small company accounts made up to 30 November 2004
14 March 2005Return made up to 25/11/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
14 March 2005New secretary appointed
14 March 2005New secretary appointed
14 March 2005Return made up to 25/11/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
23 December 2003Resolutions
  • ELRES ‐ Elective resolution
23 December 2003Resolutions
  • ELRES ‐ Elective resolution
22 December 2003Registered office changed on 22/12/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
22 December 2003New director appointed
22 December 2003Registered office changed on 22/12/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
22 December 2003New director appointed
25 November 2003Incorporation
25 November 2003Incorporation
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