M (FIFTY-NINE) LIMITED

Company number 00146728

Date	Type	Description	View / Download
05 Sep 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jun 2023	4.70	Declaration of solvency
30 May 2019	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(3 pages)
30 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Apr 2012	TM02	Termination of appointment of Craig Donaldson as a secretary	(2 pages)
16 Apr 2012	TM01	Termination of appointment of Kevin Smith as a director	(2 pages)
16 Apr 2012	TM01	Termination of appointment of Craig Donaldson as a director	(2 pages)
09 Sep 2011	AC92	Restoration by order of the court	(3 pages)
28 Feb 2009	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2008	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
26 Sep 2008	600	Appointment of a voluntary liquidator	(1 page)
26 Sep 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
26 Sep 2008	4.70	Declaration of solvency	(3 pages)
29 Feb 2008	287	Registered office changed on 29/02/2008 from new century park po box 53 coventry warwickshire CV3 1HJ	(1 page)
31 Jan 2008	363a	Return made up to 20/01/08; full list of members	(3 pages)
10 Oct 2007	AA	Accounts for a dormant company made up to 31 March 2007	(6 pages)
08 Feb 2007	363a	Return made up to 20/01/07; full list of members	(2 pages)
06 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(8 pages)
06 Dec 2006	288b	Secretary resigned	(1 page)
06 Dec 2006	288a	New secretary appointed	(2 pages)
01 Feb 2006	363a	Return made up to 20/01/06; full list of members	(2 pages)
27 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	(7 pages)
24 Jan 2006	CERTNM	Company name changed telent LIMITED\certificate issued on 24/01/06	(2 pages)