- Company Overview for MAINSTREAM FORTY-SEVEN LIMITED (02460488)
- Filing history for MAINSTREAM FORTY-SEVEN LIMITED (02460488)
- People for MAINSTREAM FORTY-SEVEN LIMITED (02460488)
- Charges for MAINSTREAM FORTY-SEVEN LIMITED (02460488)
- Insolvency for MAINSTREAM FORTY-SEVEN LIMITED (02460488)
- More for MAINSTREAM FORTY-SEVEN LIMITED (02460488)
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) |
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16 Mar 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Dec 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
12 Apr 2015 | AD01 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 | |
06 Jan 2015 | AD01 | Registered office address changed from 1-3 Strand London WC2N 5EH to 8 Salisbury Square London EC4Y 8BB on 6 January 2015 | |
05 Jan 2015 | RESOLUTIONS |
Resolutions
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05 Jan 2015 | 4.70 | Declaration of solvency | |
05 Jan 2015 | 600 | Appointment of a voluntary liquidator | |
05 Dec 2014 | TM02 | Termination of appointment of Megan Barnes as a secretary on 1 December 2014 | |
21 Jul 2014 | SH20 | Statement by Directors | |
21 Jul 2014 | SH19 |
Statement of capital on 21 July 2014
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|
21 Jul 2014 | CAP-SS | Solvency Statement dated 07/07/14 | |
21 Jul 2014 | RESOLUTIONS |
Resolutions
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21 Jul 2014 | SH02 | Consolidation of shares on 7 July 2014 | |
21 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 18 July 2014
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15 Jan 2014 | AR01 |
Annual return made up to 1 January 2014 with full list of shareholders
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|
11 Dec 2013 | TM02 | Termination of appointment of David Forward as a secretary | |
11 Dec 2013 | TM01 | Termination of appointment of David Forward as a director | |
11 Dec 2013 | AP01 | Appointment of Mr Clive Burns as a director | |
30 Aug 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
07 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
11 Jan 2013 | AP01 | Appointment of Heather Maria Rayner as a director | |
11 Jan 2013 | TM01 | Termination of appointment of Mark Flawn as a director | |
08 Oct 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
03 Oct 2012 | AP03 | Appointment of Megan Barnes as a secretary | |
17 Sep 2012 | TM02 | Termination of appointment of Amy Bailey as a secretary |