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MREPS TRUSTEES (NO 67) LIMITED

Company number 04812169

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2011 DS01 Application to strike the company off the register
21 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
Statement of capital on 2011-07-21
  • GBP 1
05 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
19 Jan 2011 AD01 Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 19 January 2011
19 Jan 2011 TM02 Termination of appointment of Matrix-Securities Limited as a secretary
28 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
16 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
25 Jan 2010 AP01 Appointment of Nigel Ives Green as a director
21 Jan 2010 TM01 Termination of appointment of Simon Ling as a director
30 Jun 2009 363a Return made up to 26/06/09; full list of members
12 Mar 2009 AA Accounts made up to 30 June 2008
14 Jul 2008 287 Registered office changed on 14/07/2008 from one jermyn street london SW1Y 4UH
30 Jun 2008 363a Return made up to 26/06/08; full list of members
25 Jun 2008 288c Secretary's Change of Particulars / matrix-securities LIMITED / 16/06/2008 / Date of Birth was: 11-Dec-1986, now: none; HouseName/Number was: , now: one vine street; Street was: 1 jermyn street, now: ; Post Code was: SW1Y 4UH, now: W1J 0AH; Country was: , now: united kingdom
13 Sep 2007 AA Accounts made up to 30 June 2007
27 Jun 2007 363a Return made up to 26/06/07; full list of members
30 Aug 2006 AA Accounts made up to 30 June 2006
21 Jul 2006 363a Return made up to 26/06/06; full list of members
23 Mar 2006 AA Accounts made up to 30 June 2005
20 Jul 2005 363s Return made up to 26/06/05; full list of members
01 Apr 2005 AA Accounts made up to 30 June 2004
29 Oct 2004 288c Secretary's particulars changed
29 Oct 2004 287 Registered office changed on 29/10/04 from: gossard house 7-8 savile row london W1S 3PE