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MREPS TRUSTEES (NO 97) LIMITED

Company number 04932652

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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)
21 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2011 DS01 Application to strike the company off the register
05 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
14 Jan 2011 AD01 Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 14 January 2011
13 Jan 2011 TM02 Termination of appointment of Matrix-Securities Limited as a secretary
19 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
Statement of capital on 2010-10-19
  • GBP 1
08 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
26 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
14 Jul 2009 AA Accounts made up to 31 October 2008
28 Oct 2008 363a Return made up to 16/10/08; full list of members
25 Jun 2008 288c Secretary's Change of Particulars / matrix-securities LIMITED / 16/06/2008 / 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
24 Jun 2008 287 Registered office changed on 24/06/2008 from one jermyn street london SW1Y 4UH
11 Jun 2008 AA Accounts made up to 31 October 2007
23 Oct 2007 288c Director's particulars changed
22 Oct 2007 363a Return made up to 16/10/07; full list of members
31 Jul 2007 AA Accounts made up to 31 October 2006
01 Nov 2006 363a Return made up to 16/10/06; full list of members
10 May 2006 AA Accounts made up to 31 October 2005
18 Nov 2005 363a Return made up to 16/10/05; full list of members
01 Apr 2005 AA Accounts made up to 31 October 2004
05 Nov 2004 363a Return made up to 16/10/04; full list of members
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
22 Jan 2004 288a New director appointed