M8UK LIMITED

Company number 04763492

Date	Type	Description	View / Download
26 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
04 Aug 2011	4.68	Liquidators' statement of receipts and payments to 22 July 2011	(5 pages)
04 Feb 2011	4.68	Liquidators' statement of receipts and payments to 22 January 2011	(5 pages)
09 Aug 2010	4.68	Liquidators' statement of receipts and payments to 22 July 2010	(5 pages)
27 Jul 2009	4.20	Statement of affairs with form 4.19	(5 pages)
27 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
27 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-23	(1 page)
06 Jul 2009	287	Registered office changed on 06/07/2009 from bank house 81 st judes road englefield green surrey TW20 0DF united kingdom	(1 page)
20 May 2009	363a	Return made up to 14/05/09; full list of members	(5 pages)
26 Jun 2008	363a	Return made up to 14/05/08; full list of members	(5 pages)
02 Jun 2008	AAMD	Amended accounts made up to 30 November 2007	(13 pages)
11 Apr 2008	288a	Director appointed mr yuval rapaport-rom	(1 page)
11 Apr 2008	288a	Director appointed mr gadi rapaport	(1 page)
02 Apr 2008	288c	Secretary's Change of Particulars / exceed cosec services LIMITED / 01/04/2008 / HouseName/Number was: , now: bank house; Street was: 33-35 victoria street, now: 81 st judes road; Post Town was: windsor, now: englefield green; Region was: berkshire, now: surrey; Post Code was: SL4 1HE, now: TW20 0DF	(1 page)
31 Mar 2008	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
11 Mar 2008	287	Registered office changed on 11/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE	(1 page)
21 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub division 01/12/07	(1 page)
19 Feb 2008	288c	Director's particulars changed	(1 page)
19 Feb 2008	88(2)R	Ad 03/12/07--------- £ si 61@1=61 £ ic 17/78	(1 page)
11 Dec 2007	225	Accounting reference date extended from 31/05/07 to 30/11/07	(1 page)
26 Jun 2007	363a	Return made up to 14/05/07; full list of members	(2 pages)
26 May 2007	395	Particulars of mortgage/charge	(5 pages)
31 Oct 2006	88(2)R	Ad 01/06/06--------- £ si 16@1=16 £ ic 4/20	(2 pages)
31 Oct 2006	287	Registered office changed on 31/10/06 from: 41 chatsworth crescent hounslow middlesex TW3 2PE	(1 page)

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