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MUSTOE MERRIMAN LEVY GROUP HOLDINGS LIMITED

Company number 04520540

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2010 AP03 Appointment of Miss Lorraine Anne Davis as a secretary
30 Apr 2010 TM02 Termination of appointment of Richard Collins as a secretary
30 Apr 2010 TM01 Termination of appointment of Andrew Field as a director
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2010 DS01 Application to strike the company off the register
21 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2010 AP01 Appointment of Mr Stephen Derrick Breach as a director
04 Jan 2010 TM01 Termination of appointment of Simon Lawton as a director
26 Oct 2009 AA Full accounts made up to 31 December 2008
15 Oct 2009 CH01 Director's details changed for Mr Simon Marcus Lawton on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Peter John Martin on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Andrew Field on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Richard Hawke Collins on 1 October 2009
02 Sep 2009 363a Return made up to 28/08/09; full list of members
01 Sep 2009 353 Location of register of members
27 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allotment of shares to EC1 holdngs LTD 02/07/2009
11 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
23 Oct 2008 288a Secretary appointed richard hawke collins
21 Oct 2008 288b Appointment Terminated Director paul levy
20 Oct 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009 Alignment with Parent or Subsidiary
16 Oct 2008 AUD Auditor's resignation
14 Oct 2008 288a Director appointed andrew field
14 Oct 2008 288a Director appointed simon marcus lawton