- Company Overview for MF PRESENTS LIMITED (03157435)
- Filing history for MF PRESENTS LIMITED (03157435)
- People for MF PRESENTS LIMITED (03157435)
- Charges for MF PRESENTS LIMITED (03157435)
- More for MF PRESENTS LIMITED (03157435)
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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09 Jun 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Feb 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Feb 2015 | AR01 |
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
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06 Feb 2015 | DS01 | Application to strike the company off the register | |
28 Jan 2015 | AR01 | Annual return made up to 9 February 2014 with full list of shareholders | |
28 Jan 2015 | AD04 | Register(s) moved to registered office address 59-65 Worship Street London EC2A 2DU | |
28 Jan 2015 | TM01 | Termination of appointment of Kirsty Mcshannon as a director on 20 November 2014 | |
05 Jun 2014 | MR04 | Satisfaction of charge 5 in full | |
05 Jun 2014 | MR04 | Satisfaction of charge 4 in full | |
05 Jun 2014 | MR04 | Satisfaction of charge 6 in full | |
05 Jun 2014 | MR04 | Satisfaction of charge 031574350007 in full | |
24 Apr 2014 | SH20 | Statement by directors | |
24 Apr 2014 | SH19 |
Statement of capital on 24 April 2014
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24 Apr 2014 | CAP-SS | Solvency statement dated 24/04/14 | |
24 Apr 2014 | RESOLUTIONS |
Resolutions
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24 Apr 2014 | SH02 | Sub-division of shares on 24 April 2014 | |
28 Jan 2014 | TM01 | Termination of appointment of Dean James as a director on 24 January 2014 | |
31 Dec 2013 | MR01 | Registration of charge 031574350007, created on 27 December 2013 | |
15 May 2013 | AP01 | Appointment of Mr Gary Ezard as a director on 15 May 2013 | |
15 May 2013 | AP01 | Appointment of Ms Kirsty Mcshannon as a director on 15 May 2013 | |
20 Feb 2013 | AR01 | Annual return made up to 9 February 2013 with full list of shareholders | |
14 Dec 2012 | AP01 | Appointment of Rory Bett as a director on 3 December 2012 | |
14 Dec 2012 | TM02 | Termination of appointment of Elaine Marriner as a secretary on 3 December 2012 | |
14 Dec 2012 | TM01 | Termination of appointment of Trevor Philip Moore as a director on 3 December 2012 | |
13 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |