MR BAGEL MANAGEMENT LTD.

Company number 04990674

Date	Type	Description	View / Download
04 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2013	L64.07	Completion of winding up	(1 page)
15 Dec 2010	COCOMP	Order of court to wind up	(2 pages)
01 Oct 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Sep 2010	TM02	Termination of appointment of Fe Corporate Services Ltd as a secretary	(2 pages)
14 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders Statement of capital on 2010-01-11 GBP 1	(4 pages)
11 Jan 2010	CH04	Secretary's details changed for Fe Corporate Services Ltd on 11 January 2010	(2 pages)
26 Nov 2009	AP01	Appointment of Mr Ian Pass as a director	(2 pages)
26 Nov 2009	TM01	Termination of appointment of Michael Swales as a director	(1 page)
29 Sep 2009	CERTNM	Company name changed single grid LIMITED\certificate issued on 29/09/09	(2 pages)
03 Jun 2009	363a	Return made up to 10/12/08; full list of members	(3 pages)
22 May 2009	288b	Appointment Terminated Secretary ryan morris	(1 page)
19 May 2009	AA	Total exemption full accounts made up to 31 December 2007	(13 pages)
19 May 2009	AA	Total exemption full accounts made up to 31 December 2006	(12 pages)
30 Apr 2009	288a	Secretary appointed fe corporate services LTD	(2 pages)
17 Feb 2009	287	Registered office changed on 17/02/2009 from 26B ellerdale road hampstead london NW3 6BB	(1 page)
17 Feb 2009	288a	Director appointed michael swales	(1 page)
17 Feb 2009	288b	Appointment Terminated Director ralph masilamani	(1 page)
17 Feb 2009	288a	Secretary appointed ryan morris	(1 page)
17 Feb 2009	288b	Appointment Terminated Secretary sonya randall	(1 page)
24 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
17 Mar 2008	363s	Return made up to 10/12/07; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Feb 2008	288c	Secretary's Change of Particulars / sonya randall / 20/02/2008 / Date of Birth was: none, now: 28-Jan-1969; HouseName/Number was: , now: 26B; Street was: 14 st johns grove, now: ellerdale road; Post Code was: N19 5RW, now: NW3 6BB	(1 page)
26 Feb 2008	287	Registered office changed on 26/02/2008 from 14 st johns grove archway london N19 5RW	(1 page)