Total Documents | 37 |
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Total Pages | 262 |
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1 February 2022 | Final Gazette dissolved via voluntary strike-off |
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9 November 2021 | First Gazette notice for voluntary strike-off |
2 November 2021 | Application to strike the company off the register |
16 September 2021 | Accounts for a dormant company made up to 31 December 2020 |
23 March 2021 | Resolutions
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21 January 2021 | Confirmation statement made on 20 November 2020 with no updates |
15 December 2020 | Total exemption full accounts made up to 31 December 2019 |
3 December 2019 | Confirmation statement made on 20 November 2019 with no updates |
5 October 2019 | Total exemption full accounts made up to 31 December 2018 |
21 December 2018 | Confirmation statement made on 20 November 2018 with no updates |
14 August 2018 | Total exemption full accounts made up to 31 December 2017 |
22 December 2017 | Confirmation statement made on 20 November 2017 with no updates |
28 July 2017 | Total exemption full accounts made up to 31 December 2016 |
28 July 2017 | Total exemption full accounts made up to 31 December 2016 |
29 March 2017 | Resolutions
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29 March 2017 | Memorandum and Articles of Association |
29 March 2017 | Resolutions
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29 March 2017 | Memorandum and Articles of Association |
12 December 2016 | Registration of charge 093215380001, created on 2 December 2016 |
2 December 2016 | Confirmation statement made on 20 November 2016 with updates |
2 December 2016 | Confirmation statement made on 20 November 2016 with updates |
14 March 2016 | Company name changed M25 (maidenhead) LTD\certificate issued on 14/03/16
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14 March 2016 | Company name changed M25 (maidenhead) LTD\certificate issued on 14/03/16
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14 March 2016 | Statement of capital following an allotment of shares on 14 March 2016
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14 March 2016 | Statement of capital following an allotment of shares on 14 March 2016
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5 February 2016 | Accounts for a dormant company made up to 31 December 2015 |
5 February 2016 | Termination of appointment of Michael James Kingshott as a director on 5 February 2016 |
5 February 2016 | Termination of appointment of Paul Scott Zimbler as a director on 5 February 2016 |
5 February 2016 | Accounts for a dormant company made up to 31 December 2015 |
5 February 2016 | Termination of appointment of Michael James Kingshott as a director on 5 February 2016 |
5 February 2016 | Termination of appointment of Paul Scott Zimbler as a director on 5 February 2016 |
22 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-22
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22 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-22
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4 February 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 |
4 February 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 |
20 November 2014 | Incorporation Statement of capital on 2014-11-20
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20 November 2014 | Incorporation Statement of capital on 2014-11-20
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