M6 CASH & CARRY LIMITED

Company number 01450484

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2011	SH19	Statement of capital on 28 September 2011 GBP 1	(4 pages)
28 Sep 2011	CAP-SS	Solvency Statement dated 21/09/11	(1 page)
28 Sep 2011	SH20	Statement by Directors	(1 page)
28 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced to nil 21/09/2011	(1 page)
05 Sep 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(4 pages)
24 Nov 2010	TM01	Termination of appointment of Charles Wilson as a director	(1 page)
24 Nov 2010	AP01	Appointment of Laura Taylor as a director	(2 pages)
24 Nov 2010	AP03	Appointment of Laura Taylor as a secretary	(2 pages)
24 Nov 2010	TM02	Termination of appointment of Mark Chilton as a secretary	(1 page)
24 Nov 2010	TM01	Termination of appointment of Jonathan Prentis as a director	(1 page)
02 Sep 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
30 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
18 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
06 Aug 2009	AA	Accounts made up to 31 March 2009	(4 pages)
07 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
06 Aug 2008	288c	Director's Change of Particulars / jonathan prentis / 06/08/2008 /	(1 page)
03 Jul 2008	AA	Accounts made up to 31 March 2008	(4 pages)
20 Dec 2007	AA	Accounts made up to 31 March 2007	(4 pages)
28 Aug 2007	363a	Return made up to 01/08/07; full list of members	(2 pages)
24 Aug 2007	288a	New director appointed	(1 page)
23 Aug 2007	288b	Director resigned	(1 page)
12 Jan 2007	AA	Accounts made up to 31 March 2006	(4 pages)