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MEDITERRANEAN REAL ESTATE COMPANY LIMITED

Company number 04440538

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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 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2010 DS01 Application to strike the company off the register
04 Jan 2010 MAR Re-registration of Memorandum and Articles
04 Jan 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Jan 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Jan 2010 RR02 Re-registration from a public company to a private limited company
18 May 2009 363a Return made up to 16/05/09; full list of members
27 Dec 2008 AA Full accounts made up to 31 May 2008
16 Jun 2008 88(2) Ad 23/05/08-23/05/08 gbp si 24100000@0.01=241000 gbp ic 291000/532000
12 Jun 2008 123 Gbp nc 500000/1000000 22/05/08
12 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2008 363a Return made up to 16/05/08; full list of members
30 Nov 2007 AA Full accounts made up to 31 May 2007
16 May 2007 363a Return made up to 16/05/07; full list of members
09 May 2007 288a New director appointed
28 Nov 2006 AA Full accounts made up to 31 May 2006
19 Oct 2006 288c Director's particulars changed
31 May 2006 363a Return made up to 16/05/06; full list of members
28 Nov 2005 AA Full accounts made up to 31 May 2005
04 Aug 2005 288c Director's particulars changed
26 May 2005 363a Return made up to 16/05/05; full list of members
18 Apr 2005 AUD Auditor's resignation
04 Jan 2005 AA Full accounts made up to 31 May 2004
26 May 2004 363a Return made up to 16/05/04; full list of members