M M & S (2918) LIMITED

Company number 04486023

Date	Type	Description	View / Download
30 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
06 Nov 2009	TM01	Termination of appointment of Michael Blackie as a director	(1 page)
31 Oct 2009	CH03	Secretary's details changed for Stephen Mcdowell on 15 July 2009	(1 page)
31 Oct 2009	CH01	Director's details changed for Stephen Mcdowell on 15 July 2009	(1 page)
31 Oct 2008	AA	Accounts made up to 31 July 2008	(5 pages)
02 Dec 2007	AA	Accounts made up to 31 July 2007	(5 pages)
01 Nov 2006	AA	Accounts made up to 31 July 2006	(5 pages)
18 Oct 2006	363s	Return made up to 15/07/06; full list of members	(7 pages)
19 Dec 2005	363s	Return made up to 15/07/05; full list of members	(7 pages)
19 Dec 2005	363(288)	Director resigned
09 Nov 2005	AA	Accounts made up to 31 July 2005	(5 pages)
04 May 2005	AA	Accounts for a small company made up to 31 July 2004	(5 pages)
19 Apr 2005	363s	Return made up to 15/07/04; full list of members	(7 pages)
10 Nov 2004	AA	Accounts for a small company made up to 31 July 2003	(5 pages)
07 Nov 2003	363s	Return made up to 15/07/03; full list of members	(7 pages)
14 Apr 2003	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
03 Apr 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
03 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
03 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
03 Apr 2003	288a	New director appointed	(2 pages)
03 Apr 2003	288a	New director appointed	(2 pages)
03 Apr 2003	287	Registered office changed on 03/04/03 from: 10 foster lane london EC2V 6HR	(2 pages)
03 Apr 2003	288b	Secretary resigned	(1 page)

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