M (TWENTY-THREE) LIMITED

Company number 00270647

Date	Type	Description	View / Download
02 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Mar 2010	4.68	Liquidators' statement of receipts and payments to 24 February 2010	(5 pages)
02 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
18 Sep 2009	4.68	Liquidators' statement of receipts and payments to 10 September 2009	(5 pages)
20 Mar 2009	4.68	Liquidators' statement of receipts and payments to 10 March 2009	(5 pages)
09 Oct 2008	4.68	Liquidators' statement of receipts and payments to 10 September 2008	(5 pages)
20 Sep 2007	287	Registered office changed on 20/09/07 from: 1 bruton street london W1J 6AQ	(1 page)
18 Sep 2007	MISC	Resolution re. Powers of liq	(1 page)
18 Sep 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
18 Sep 2007	4.70	Declaration of solvency	(3 pages)
18 Sep 2007	600	Appointment of a voluntary liquidator	(1 page)
21 Aug 2007	CERTNM	Company name changed marconi (twenty-three) LIMITED\certificate issued on 21/08/07	(2 pages)
23 Jan 2007	288a	New director appointed	(19 pages)
23 Jan 2007	288a	New secretary appointed	(2 pages)
23 Jan 2007	288b	Director resigned	(1 page)
23 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
23 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 Feb 2006	AC92	Restoration by order of the court	(2 pages)
02 Jul 2002	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Mar 2002	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jan 2002	652a	Application for striking-off	(1 page)
22 Nov 2001	288a	New director appointed	(2 pages)
12 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
12 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
11 Oct 2001	363s	Return made up to 22/09/01; full list of members	(6 pages)