Total Documents | 133 |
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Total Pages | 690 |
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26 February 2019 | Final Gazette dissolved via compulsory strike-off |
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11 December 2018 | First Gazette notice for compulsory strike-off |
6 April 2018 | Confirmation statement made on 5 April 2018 with no updates |
26 March 2018 | Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE |
26 March 2018 | Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE |
22 March 2018 | Appointment of Dentons Secretaries Limited as a secretary on 14 February 2018 |
20 March 2018 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 14 February 2018 |
23 December 2017 | Compulsory strike-off action has been discontinued |
23 December 2017 | Compulsory strike-off action has been discontinued |
22 December 2017 | Full accounts made up to 31 December 2016 |
22 December 2017 | Full accounts made up to 31 December 2016 |
5 December 2017 | First Gazette notice for compulsory strike-off |
5 December 2017 | First Gazette notice for compulsory strike-off |
17 May 2017 | Satisfaction of charge 064019130002 in full |
17 May 2017 | Satisfaction of charge 1 in full |
17 May 2017 | Satisfaction of charge 064019130002 in full |
17 May 2017 | Satisfaction of charge 1 in full |
5 April 2017 | Confirmation statement made on 5 April 2017 with updates |
5 April 2017 | Confirmation statement made on 5 April 2017 with updates |
7 January 2017 | Compulsory strike-off action has been discontinued |
7 January 2017 | Compulsory strike-off action has been discontinued |
4 January 2017 | Full accounts made up to 31 December 2015 |
4 January 2017 | Full accounts made up to 31 December 2015 |
6 December 2016 | First Gazette notice for compulsory strike-off |
6 December 2016 | First Gazette notice for compulsory strike-off |
31 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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1 December 2015 | Full accounts made up to 31 December 2014 |
1 December 2015 | Full accounts made up to 31 December 2014 |
13 October 2015 | Registration of charge 064019130002, created on 29 September 2015 |
13 October 2015 | Registration of charge 064019130002, created on 29 September 2015 |
26 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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3 October 2014 | Full accounts made up to 31 December 2013 |
3 October 2014 | Full accounts made up to 31 December 2013 |
29 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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9 October 2013 | Full accounts made up to 31 December 2012 |
9 October 2013 | Full accounts made up to 31 December 2012 |
19 February 2013 | Section 519 |
19 February 2013 | Section 519 |
23 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders |
23 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders |
13 December 2012 | Termination of appointment of Ulrich Notschaele as a director |
13 December 2012 | Appointment of Duco Robert Gijsbert Buijze as a director |
13 December 2012 | Termination of appointment of Ulrich Notschaele as a director |
13 December 2012 | Appointment of Duco Robert Gijsbert Buijze as a director |
15 November 2012 | Full accounts made up to 31 December 2011 |
15 November 2012 | Full accounts made up to 31 December 2011 |
5 November 2012 | Resolutions
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5 November 2012 | Resolutions
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5 October 2012 | Appointment of Ulrich Armand Gonny Maria Notschaele as a director |
5 October 2012 | Appointment of Ulrich Armand Gonny Maria Notschaele as a director |
5 October 2012 | Termination of appointment of Abraham Hage as a director |
5 October 2012 | Termination of appointment of Abraham Hage as a director |
9 August 2012 | Full accounts made up to 31 December 2010 |
9 August 2012 | Full accounts made up to 31 December 2010 |
23 May 2012 | Auditor's resignation |
23 May 2012 | Auditor's resignation |
19 April 2012 | Full accounts made up to 31 October 2009 |
19 April 2012 | Full accounts made up to 31 October 2009 |
17 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders |
17 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders |
10 November 2011 | Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 |
10 November 2011 | Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 |
8 November 2011 | Termination of appointment of Raymond Perry as a director |
8 November 2011 | Termination of appointment of Raymond Perry as a director |
10 August 2011 | Full accounts made up to 31 October 2008 |
10 August 2011 | Full accounts made up to 31 October 2008 |
16 November 2010 | Termination of appointment of Dirk Torn as a director |
16 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders |
16 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders |
16 November 2010 | Termination of appointment of Dirk Torn as a director |
2 November 2010 | Termination of appointment of Rein Nieuwland as a director |
2 November 2010 | Termination of appointment of Rein Nieuwland as a director |
9 September 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 |
9 September 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 |
25 November 2009 | Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 |
25 November 2009 | Director's details changed for Dirk Torn on 1 October 2009 |
25 November 2009 | Director's details changed for Raymond George Perry on 1 October 2009 |
25 November 2009 | Director's details changed for Rein Nieuwland on 1 October 2009 |
25 November 2009 | Director's details changed for Rein Nieuwland on 1 October 2009 |
25 November 2009 | Director's details changed for Raymond George Perry on 1 October 2009 |
25 November 2009 | Director's details changed for Abraham Hage on 1 October 2009 |
25 November 2009 | Director's details changed for Raymond George Perry on 1 October 2009 |
25 November 2009 | Director's details changed for Rein Nieuwland on 1 October 2009 |
25 November 2009 | Director's details changed for Abraham Hage on 1 October 2009 |
25 November 2009 | Director's details changed for Rein Nieuwland on 1 October 2009 |
25 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders |
25 November 2009 | Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 |
25 November 2009 | Director's details changed for Dirk Torn on 1 October 2009 |
25 November 2009 | Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 |
25 November 2009 | Director's details changed for Rein Nieuwland on 1 October 2009 |
25 November 2009 | Director's details changed for Abraham Hage on 1 October 2009 |
25 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders |
25 November 2009 | Director's details changed for Dirk Torn on 1 October 2009 |
25 November 2009 | Director's details changed for Rein Nieuwland on 1 October 2009 |
24 November 2009 | Director's details changed for Abraham Hage on 1 October 2009 |
24 November 2009 | Director's details changed for Dirk Torn on 1 October 2009 |
24 November 2009 | Director's details changed for Raymond George Perry on 1 October 2009 |
24 November 2009 | Director's details changed for Dirk Torn on 1 October 2009 |
24 November 2009 | Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 |
24 November 2009 | Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 |
24 November 2009 | Director's details changed for Abraham Hage on 1 October 2009 |
24 November 2009 | Director's details changed for Dirk Torn on 1 October 2009 |
24 November 2009 | Director's details changed for Raymond George Perry on 1 October 2009 |
24 November 2009 | Director's details changed for Raymond George Perry on 1 October 2009 |
24 November 2009 | Director's details changed for Abraham Hage on 1 October 2009 |
24 November 2009 | Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 |
10 August 2009 | Registered office changed on 10/08/2009 from 1 london wall london EC2Y 5AB |
10 August 2009 | Registered office changed on 10/08/2009 from 1 london wall london EC2Y 5AB |
15 July 2009 | Particulars of a mortgage or charge / charge no: 1 |
15 July 2009 | Particulars of a mortgage or charge / charge no: 1 |
11 July 2009 | Director appointed raymond george perry |
11 July 2009 | Director appointed raymond george perry |
20 October 2008 | Director's change of particulars / dirk tom / 03/12/2007 |
20 October 2008 | Director's change of particulars / dirk tom / 03/12/2007 |
20 October 2008 | Return made up to 17/10/08; full list of members |
20 October 2008 | Return made up to 17/10/08; full list of members |
28 March 2008 | Appointment terminated director vindex services LIMITED |
28 March 2008 | Appointment terminated director vindex LIMITED |
28 March 2008 | Appointment terminated director vindex services LIMITED |
28 March 2008 | Appointment terminated director vindex LIMITED |
25 January 2008 | New director appointed |
25 January 2008 | New director appointed |
25 January 2008 | New director appointed |
25 January 2008 | New director appointed |
25 January 2008 | New director appointed |
25 January 2008 | New director appointed |
3 December 2007 | Company name changed mm&s (5296) LIMITED\certificate issued on 03/12/07 |
3 December 2007 | Company name changed mm&s (5296) LIMITED\certificate issued on 03/12/07 |
17 October 2007 | Incorporation |
17 October 2007 | Incorporation |