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M CASHBACK WORLDWIDE LTD

Company number 04916625

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2010 TM02 Termination of appointment of Andrea Morrall as a secretary
11 Jan 2010 AP03 Appointment of Mrs Andrea Louise Morrall as a secretary
08 Jan 2010 TM02 Termination of appointment of Michael Cunningham as a secretary
21 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
29 Sep 2009 AA Accounts made up to 31 December 2008
17 Jun 2009 288a Director appointed mr paul kennedy obe
17 Jun 2009 288a Director appointed mr david alan morton
17 Jun 2009 288a Director appointed mr david michael hadley
17 Jun 2009 288b Appointment Terminated Director ahmed zghari
17 Jun 2009 288b Appointment Terminated Director david cooper
27 Oct 2008 363a Return made up to 30/09/08; full list of members
17 Sep 2008 AA Accounts made up to 31 December 2007
23 Oct 2007 363a Return made up to 30/09/07; full list of members
26 Sep 2007 AA Accounts made up to 31 December 2006
19 Jun 2007 288b Director resigned
01 Nov 2006 363a Return made up to 30/09/06; full list of members
30 Oct 2006 288b Director resigned
15 Sep 2006 AA Accounts made up to 31 December 2005
08 Nov 2005 363a Return made up to 30/09/05; full list of members
08 Nov 2005 190 Location of debenture register
08 Nov 2005 353 Location of register of members
08 Jul 2005 AA Accounts made up to 31 December 2004
08 Jul 2005 225 Accounting reference date extended from 30/09/04 to 31/12/04