No Mad Pm Consulting Ltd was setup in 2008, it has a status of "Dissolved". This organisation has 3 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OVERMIRE, Derek | 01 July 2009 | - | 1 |
PALASTHY, Zsuzsanna | 24 June 2008 | 08 December 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
Incorporate Secretariat Limited | 24 June 2008 | 24 June 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 16 May 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 February 2017 | |
AA - Annual Accounts | 09 August 2016 | |
TM01 - Termination of appointment of director | 13 December 2015 | |
TM02 - Termination of appointment of secretary | 13 December 2015 | |
AD01 - Change of registered office address | 13 December 2015 | |
AA - Annual Accounts | 23 August 2015 | |
AR01 - Annual Return | 24 June 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 June 2015 | |
AA - Annual Accounts | 25 September 2014 | |
AD01 - Change of registered office address | 06 August 2014 | |
AR01 - Annual Return | 17 July 2014 | |
RESOLUTIONS - N/A | 28 November 2013 | |
AAMD - Amended Accounts | 28 November 2013 | |
AR01 - Annual Return | 14 October 2013 | |
AA - Annual Accounts | 17 September 2013 | |
AR01 - Annual Return | 27 June 2013 | |
AA - Annual Accounts | 07 February 2013 | |
AR01 - Annual Return | 03 July 2012 | |
AA - Annual Accounts | 21 November 2011 | |
AR01 - Annual Return | 28 June 2011 | |
AA - Annual Accounts | 27 October 2010 | |
AR01 - Annual Return | 25 August 2010 | |
AD04 - Change of location of company records to the registered office | 25 August 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 August 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 August 2010 | |
CH01 - Change of particulars for director | 24 August 2010 | |
CH03 - Change of particulars for secretary | 24 August 2010 | |
AP01 - Appointment of director | 08 July 2010 | |
AD01 - Change of registered office address | 08 July 2010 | |
AA - Annual Accounts | 12 November 2009 | |
363a - Annual Return | 08 September 2009 | |
288b - Notice of resignation of directors or secretaries | 24 June 2008 | |
NEWINC - New incorporation documents | 24 June 2008 |