| Name: |
MARCO CONSULTING LIMITED
MARCO CONSULTING LTD |
| Address: | EASTLEIGH, GARDINERS LANE NORTH, CRAYS HILL, BILLERICAY, ESSEX, CM11 2XA |
| Incorporation Date: | 2006-06-28 |
| date | name | form type |
| 2023-01-31 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-07-05 | CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES | CS01 |
| 2022-10-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 | AA |
| 2022-11-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-11-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-01-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 | AA |
| 2021-06-28 | CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES | CS01 |
| 2021-01-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | AA |
| 2020-02-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | AA |
| 2020-07-05 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | CS01 |
| 2019-06-30 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | CS01 |
| 2019-02-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | AA |
| 2018-06-29 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | CS01 |
| 2017-06-30 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET ELIZABETH COOK | PSC01 |
| 2017-07-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON COOK | PSC01 |
| 2017-10-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
| 2017-01-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | AA |
| 2017-06-30 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | CS01 |
| 2016-07-13 | 28/06/16 FULL LIST | AR01 |
| 2016-02-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 | AA |
| 2015-07-01 | 28/06/15 FULL LIST | AR01 |
| 2014-12-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 | AA |
| 2014-07-14 | 28/06/14 FULL LIST | AR01 |
| 2013-11-12 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-01 | 28/06/13 FULL LIST | AR01 |
| 2013-01-23 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-10 | 28/06/12 FULL LIST | AR01 |
| 2011-12-12 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-02 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-04 | 28/06/11 FULL LIST | AR01 |
| 2010-06-30 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH COOK / 01/10/2009 | CH01 |
| 2010-07-01 | 28/06/10 FULL LIST | AR01 |
| 2010-06-30 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON COOK / 01/10/2009 | CH01 |
| 2009-03-11 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-22 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-01 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-30 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-24 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-05 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-11-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2007-07-05 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-07-05 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM:"EASTLEIGH"GARDINERS LANE NORTH CRAYS HILLBILLERICAYESSEX CM11 2XA | 287 |
| 2007-07-05 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-06-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-07-18 | S366A DISP HOLDING AGM 29/06/06 | ELRES |
| 2006-07-18 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 | 225 |
Last update: 2023-02-17 08:26:35