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MAMMOET TRANSPORT (U.K.) LIMITED

Company number 00866996

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2016 DS01 Application to strike the company off the register
19 May 2016 CC04 Statement of company's objects
13 May 2016 SH20 Statement by Directors
13 May 2016 SH19 Statement of capital on 13 May 2016
  • GBP 1.00
13 May 2016 CAP-SS Solvency Statement dated 07/04/16
13 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 150,000
01 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Nov 2014 AUD Auditor's resignation
26 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 150,000
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 150,000
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 13 November 2012 with full list of shareholders
05 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Sep 2012 AD01 Registered office address changed from Fergusons Northumberland Business Park West Cramlington Northumberland NE23 7RH United Kingdom on 5 September 2012
14 Aug 2012 CH01 Director's details changed for Mr Sander George Splinter on 4 July 2011
24 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Sep 2011 AP01 Appointment of Mr Sander George Splinter as a director
12 Sep 2011 TM01 Termination of appointment of Darren Adams as a director
12 Sep 2011 AP01 Appointment of Mr Matthew Conan Gent as a director
26 Aug 2011 TM02 Termination of appointment of Roderik Van Seumeren as a secretary