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M & M TOP SECRET (UK) LTD

Company number 04125232

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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)
05 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2010 DS01 Application to strike the company off the register
13 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
Statement of capital on 2010-04-09
  • GBP 1,000
09 Apr 2010 CH01 Director's details changed for Mark Anthony Ainsworth on 8 January 2010
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
03 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2009 363a Return made up to 11/12/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
25 Jan 2008 363a Return made up to 11/12/07; full list of members
27 Mar 2007 363a Return made up to 11/12/06; full list of members
27 Mar 2007 288c Director's particulars changed
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Nov 2006 287 Registered office changed on 03/11/06 from: 20 morris street sandwell west bromwich B70 7SN
06 Jul 2006 363a Return made up to 11/12/05; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Jun 2005 363a Return made up to 11/12/04; no change of members
06 Jun 2005 288b Director resigned
23 May 2005 288a New secretary appointed
23 May 2005 288b Secretary resigned
23 May 2005 287 Registered office changed on 23/05/05 from: 110A acre lane london SW2 5RA