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MV PROPERTY (UK) LIMITED

Company number 03631535

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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)
18 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
21 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
06 Oct 2014 CERTNM Company name changed charvel consulting LIMITED\certificate issued on 06/10/14
  • RES15 ‐ Change company name resolution on 2014-09-25
06 Oct 2014 CONNOT Change of name notice
04 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 1
15 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
06 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-06
  • GBP 1
23 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
24 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
05 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
12 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Michael Amorgianos on 15 September 2010
29 Sep 2010 TM02 Termination of appointment of Roger Portnoy as a secretary
18 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Sep 2009 363a Return made up to 15/09/09; full list of members
07 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
07 Oct 2008 363a Return made up to 15/09/08; full list of members
07 Oct 2008 288c Director's change of particulars / michael amorgianos / 11/09/2008
07 Oct 2008 287 Registered office changed on 07/10/2008 from 14 alexandra court 61 maida vale westminster london W9 1SQ united kingdom
07 Oct 2008 287 Registered office changed on 07/10/2008 from 9 the heights frognal london NW3 6XS
28 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
12 Oct 2007 363a Return made up to 15/09/07; full list of members
01 Aug 2007 AA Total exemption full accounts made up to 30 September 2006