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M A LIMITED

Company number 04828541

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2010 DS01 Application to strike the company off the register
18 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
Statement of capital on 2010-08-18
  • GBP 10,000
18 Aug 2010 CH01 Director's details changed for Tekin Gulsoy on 10 July 2010
18 Aug 2010 CH03 Secretary's details changed for Ozcan Kulaksiz on 10 July 2010
25 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
21 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
18 Nov 2009 AR01 Annual return made up to 10 July 2009 with full list of shareholders
03 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
11 Jul 2008 363a Return made up to 10/07/08; full list of members
18 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
18 Apr 2008 123 Nc inc already adjusted 31/07/07
18 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2007 363s Return made up to 10/07/07; no change of members
10 Apr 2007 AA Total exemption full accounts made up to 31 July 2006
04 Sep 2006 363s Return made up to 10/07/06; full list of members
18 Jul 2006 288b Secretary resigned
18 Jul 2006 288b Director resigned
26 Apr 2006 AA Total exemption full accounts made up to 31 July 2005
21 Apr 2006 288a New director appointed
21 Apr 2006 288a New secretary appointed
05 Dec 2005 288c Director's particulars changed
17 Nov 2005 288b Director resigned