MARK WAGMAN CONSULTING LIMITED

Building 4 Imperial Place Building 4 Imperial Place, Borehamwood, WD6 1JN, Herts
StatusDISSOLVED
Company No.06925863
CategoryPrivate Limited Company
Incorporated05 Jun 2009
Age14 years, 11 months, 17 days
JurisdictionEngland Wales
Dissolution07 Oct 2014
Years9 years, 7 months, 15 days

SUMMARY

MARK WAGMAN CONSULTING LIMITED is an dissolved private limited company with number 06925863. It was incorporated 14 years, 11 months, 17 days ago, on 05 June 2009 and it was dissolved 9 years, 7 months, 15 days ago, on 07 October 2014. The company address is Building 4 Imperial Place Building 4 Imperial Place, Borehamwood, WD6 1JN, Herts.



Company Fillings

Gazette dissolved voluntary

Date: 07 Oct 2014

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 24 Jun 2014

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 12 Jun 2014

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 19 May 2014

Action Date: 31 Jul 2013

Category: Accounts

Type: AA

Made up date: 2013-07-31

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Annual return company with made up date full list shareholders

Date: 17 Jun 2013

Action Date: 05 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-05

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Accounts with accounts type dormant

Date: 09 Apr 2013

Action Date: 31 Jul 2012

Category: Accounts

Type: AA

Made up date: 2012-07-31

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Annual return company with made up date full list shareholders

Date: 08 Jun 2012

Action Date: 05 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-05

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Accounts with accounts type dormant

Date: 31 Aug 2011

Action Date: 31 Jul 2011

Category: Accounts

Type: AA

Made up date: 2011-07-31

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Annual return company with made up date full list shareholders

Date: 14 Jun 2011

Action Date: 05 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-05

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Accounts with accounts type dormant

Date: 21 Feb 2011

Action Date: 31 Jul 2010

Category: Accounts

Type: AA

Made up date: 2010-07-31

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Change account reference date company previous shortened

Date: 26 Jan 2011

Action Date: 31 Jul 2010

Category: Accounts

Type: AA01

Made up date: 2011-03-31

New date: 2010-07-31

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Accounts with accounts type dormant

Date: 15 Dec 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 16 Jul 2010

Action Date: 05 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-05

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Change person director company with change date

Date: 16 Jul 2010

Action Date: 01 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-06-01

Officer name: Mr Mark Wagman

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Legacy

Date: 04 Sep 2009

Category: Officers

Type: 288b

Description: Appointment terminated director duncan mcdonald

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Legacy

Date: 18 Aug 2009

Category: Officers

Type: 288b

Description: Appointment terminate, director christopher mackie logged form

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Legacy

Date: 14 Aug 2009

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/06/2010 to 31/03/2010

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Legacy

Date: 14 Aug 2009

Category: Officers

Type: 288b

Description: Appointment terminated secretary olswang cosec LIMITED

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Legacy

Date: 14 Aug 2009

Category: Address

Type: 287

Description: Registered office changed on 14/08/2009 from seventh floor, 90 high holborn london WC1V 6XX

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Legacy

Date: 14 Aug 2009

Category: Officers

Type: 288b

Description: Appointment terminated director olswang directors 2 LIMITED

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Legacy

Date: 14 Aug 2009

Category: Officers

Type: 288b

Description: Appointment terminated director olswang directors 1 LIMITED

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Legacy

Date: 14 Aug 2009

Category: Officers

Type: 288a

Description: Director appointed mark simon wagman

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Legacy

Date: 14 Aug 2009

Category: Officers

Type: 288a

Description: Director appointed colin barry wagman

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Certificate change of name company

Date: 28 Jul 2009

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed newincco 935 LIMITED\certificate issued on 28/07/09

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Incorporation company

Date: 05 Jun 2009

Category: Incorporation

Type: NEWINC

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