M-STACK LIMITED

Company number 04465926

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
30 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 2	(3 pages)
12 Apr 2015	AA	Full accounts made up to 1 March 2014	(22 pages)
07 Apr 2015	MR04	Satisfaction of charge 2 in full	(1 page)
07 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
26 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 2	(3 pages)
07 May 2014	AA	Full accounts made up to 2 March 2013	(22 pages)
29 Nov 2013	AP01	Appointment of James Yersh as a director	(2 pages)
29 Nov 2013	TM01	Termination of appointment of Brian Bidulka as a director	(1 page)
10 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Jul 2013	TM01	Termination of appointment of Tessa Smillie as a director	(1 page)
25 Jul 2013	TM02	Termination of appointment of Tessa Smillie as a secretary	(1 page)
20 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(5 pages)
12 Mar 2013	AA	Full accounts made up to 3 March 2012	(21 pages)
16 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(5 pages)
16 Jul 2012	CH01	Director's details changed for Tessa Louise Smillie on 20 June 2012	(2 pages)
13 Jul 2012	TM01	Termination of appointment of Patrick Spence as a director	(1 page)
01 Mar 2012	AD01	Registered office address changed from , Centrum House 36 Station Road, Egham, Surrey, TW20 9LF on 1 March 2012	(1 page)
22 Feb 2012	AA	Full accounts made up to 26 February 2011	(21 pages)
22 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(6 pages)
22 Jul 2011	CH01	Director's details changed for Patrick Spence on 1 February 2011	(2 pages)
22 Jul 2011	CH01	Director's details changed for Brian Bidulka on 20 June 2011	(2 pages)