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HUNGARY M6 LIMITED

Company number 04140633

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2018 DS01 Application to strike the company off the register
10 Apr 2018 TM01 Termination of appointment of Carolyn Tracy Cattermole as a director on 29 March 2018
10 Apr 2018 AP01 Appointment of Mr Stuart Martin Colvin as a director on 29 March 2018
17 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
20 Jul 2017 AA Full accounts made up to 31 December 2016
25 Apr 2017 TM01 Termination of appointment of Derek Potts as a director on 31 March 2017
24 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
19 Sep 2016 AA Full accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
09 Oct 2015 AA Full accounts made up to 31 December 2014
21 Sep 2015 AP01 Appointment of Mr Philip Naylor as a director on 4 September 2015
21 Sep 2015 TM01 Termination of appointment of Maria Bernadette Lewis as a director on 4 September 2015
21 Sep 2015 TM02 Termination of appointment of Maria Lewis as a secretary on 4 September 2015
21 Sep 2015 AP03 Appointment of Philip Naylor as a secretary on 4 September 2015
19 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
29 Sep 2014 AA Full accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
02 Jul 2013 AA Full accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
15 Jan 2013 TM01 Termination of appointment of Roger Miller as a director
26 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2012 CC04 Statement of company's objects
08 Oct 2012 AP03 Appointment of Maria Lewis as a secretary