M.A. VENTURES LIMITED

Company number 03667948

Date	Type	Description	View / Download
25 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
18 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 2	(5 pages)
01 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
26 Nov 2012	AP01	Appointment of Mr Bijon Neil Raychawdhuri as a director on 26 November 2012	(2 pages)
20 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(4 pages)
15 Nov 2012	TM01	Termination of appointment of Christopher Coker as a director on 30 October 2012	(1 page)
05 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
18 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(5 pages)
18 Oct 2011	CH01	Director's details changed for Mr Martin Conrad Sutherland on 18 October 2011	(2 pages)
06 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
16 Mar 2011	CC04	Statement of company's objects	(2 pages)
16 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete mem 11/03/2011	(31 pages)
18 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(5 pages)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
29 Jun 2010	AP01	Appointment of Christopher Coker as a director	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Kevin Wilson as a director	(1 page)
08 Apr 2010	AP01	Appointment of Mr Kevin Wilson as a director	(2 pages)
07 Apr 2010	TM01	Termination of appointment of Ian Mclaren as a director	(1 page)
15 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(5 pages)
07 Nov 2009	CH03	Secretary's details changed for Mr David Stanley Parkes on 6 November 2009	(1 page)
21 Oct 2009	CH01	Director's details changed for Martin Conrad Sutherland on 21 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Ian Mclaren on 21 October 2009	(2 pages)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	(11 pages)