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MAJOR BUSINESS MACHINES PLC

Company number 01575426

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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)
04 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
06 Jun 2011 4.70 Declaration of solvency
26 May 2011 600 Appointment of a voluntary liquidator
26 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-11
07 Apr 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-04-07
  • GBP 50,000
09 Dec 2010 AD01 Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010
09 Nov 2010 AP03 Appointment of Nicola Clare Downing as a secretary
09 Nov 2010 TM02 Termination of appointment of Peter Simpson as a secretary
30 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Nov 2009 AD01 Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009
23 Sep 2009 AA Accounts made up to 31 March 2009
16 Sep 2009 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
09 Apr 2009 AA Accounts made up to 30 September 2008
23 Jan 2009 363a Return made up to 31/12/08; full list of members
18 Mar 2008 AA Accounts made up to 30 September 2007
10 Jan 2008 363a Return made up to 31/12/07; full list of members
28 Feb 2007 363a Return made up to 31/12/06; full list of members
20 Nov 2006 AA Accounts made up to 30 September 2006
12 Jan 2006 363a Return made up to 31/12/05; full list of members
10 Nov 2005 AA Accounts made up to 30 September 2005
25 Apr 2005 AA Accounts made up to 30 September 2004
11 Jan 2005 363a Return made up to 31/12/04; full list of members
16 Feb 2004 AA Accounts made up to 30 September 2003