- Company Overview for HUNGARY M6 LIMITED (04140633)
- Filing history for HUNGARY M6 LIMITED (04140633)
- People for HUNGARY M6 LIMITED (04140633)
- More for HUNGARY M6 LIMITED (04140633)
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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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
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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
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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
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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
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26 Nov 2012 | CC04 | Statement of company's objects | |
08 Oct 2012 | AP03 | Appointment of Maria Lewis as a secretary |