- Company Overview for M & M TOP SECRET (UK) LTD (04125232)
- Filing history for M & M TOP SECRET (UK) LTD (04125232)
- People for M & M TOP SECRET (UK) LTD (04125232)
- More for M & M TOP SECRET (UK) LTD (04125232)
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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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
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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 |