MAWLAW 468

Company number 00899870

Date	Type	Description	View / Download
13 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
02 Aug 2018	AD01	Registered office address changed from 2030-1st Floor Cambourne Business Park Cambourne Cambridge Cambridgeshire CB23 6DW to Office 130-131 1010 Cambourne Business Centre Cambridge Cambridgeshire CB23 6DP on 2 August 2018	(1 page)
23 Jul 2018	AA	Full accounts made up to 31 August 2017	(13 pages)
11 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
25 Jun 2018	PSC02	Notification of Monsanto Uk Limited as a person with significant control on 6 April 2016	(2 pages)
10 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	(3 pages)
21 Dec 2017	AA	Full accounts made up to 31 August 2016	(11 pages)
23 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
20 Sep 2016	AA	Full accounts made up to 31 August 2015	(10 pages)
17 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
07 Sep 2016	TM01	Termination of appointment of Marc Hugo Pierre Rottiers as a director on 31 August 2016	(1 page)
07 Sep 2016	TM02	Termination of appointment of Teri Howes as a secretary on 31 August 2016	(1 page)
12 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 400,000	(4 pages)
08 Sep 2015	CH01	Director's details changed for Marc Hugo Pierre Rottiers on 1 September 2015	(2 pages)
30 Jun 2015	CH03	Secretary's details changed for Mrs Teri Howes on 29 June 2015	(1 page)
02 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 400,000	(5 pages)
09 Sep 2014	AA	Full accounts made up to 31 August 2013	(13 pages)
27 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 400,000	(5 pages)
30 May 2013	AA	Full accounts made up to 31 August 2012	(13 pages)
30 Apr 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(5 pages)
25 Jul 2012	CC04	Statement of company's objects	(3 pages)
25 Jul 2012	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
25 Jul 2012	MAR	Re-registration of Memorandum and Articles	(31 pages)