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M.A. UNDERTAKINGS LIMITED

Company number 04977732

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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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2011 DS01 Application to strike the company off the register
01 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
Statement of capital on 2010-12-01
  • GBP 1
01 Dec 2010 AD03 Register(s) moved to registered inspection location
01 Dec 2010 TM02 Termination of appointment of Colin Walsh as a secretary
01 Dec 2010 AD02 Register inspection address has been changed
14 Sep 2010 AA Accounts for a dormant company made up to 30 November 2009
09 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
26 Aug 2009 AA Accounts made up to 30 November 2008
21 May 2009 288a Secretary appointed colin brian walsh
21 May 2009 288b Appointment Terminated Secretary david lucas
27 Feb 2009 287 Registered office changed on 27/02/2009 from innovation house yarm road stockton on tees TS18 3TN
26 Jan 2009 363a Return made up to 26/11/08; full list of members
07 Oct 2008 AA Accounts made up to 30 November 2007
29 Nov 2007 363a Return made up to 26/11/07; full list of members
13 Nov 2007 AA Accounts made up to 30 November 2006
19 Dec 2006 363s Return made up to 26/11/06; full list of members
10 Jul 2006 AA Accounts made up to 30 November 2005
13 Dec 2005 363s Return made up to 26/11/05; full list of members
18 Nov 2005 CERTNM Company name changed macmillan academy LIMITED\certificate issued on 18/11/05
22 Dec 2004 CERTNM Company name changed jackco 119 LIMITED\certificate issued on 22/12/04
21 Dec 2004 363s Return made up to 26/11/04; full list of members
07 Dec 2004 AA Accounts made up to 30 November 2004
26 Nov 2003 NEWINC Incorporation