MARKET MAKERS INCORPORATED LIMITED

Company number 05063707

Date	Type	Description	View / Download
14 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
24 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 28 September 2022	(10 pages)
01 Jun 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022	(2 pages)
06 Oct 2021	AD01	Registered office address changed from Floor M 10 York Road London SE1 7nd United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 6 October 2021	(2 pages)
06 Oct 2021	LIQ01	Declaration of solvency	(5 pages)
06 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
06 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-29	(1 page)
07 Jun 2021	AD02	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
20 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	(3 pages)
23 Mar 2021	MR04	Satisfaction of charge 050637070002 in full	(1 page)
07 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
07 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
16 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	(3 pages)
13 Feb 2020	CH03	Secretary's details changed for Helen Frances Silver on 5 February 2020	(1 page)
13 Jan 2020	AD01	Registered office address changed from 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN to Floor M 10 York Road London SE1 7nd on 13 January 2020	(1 page)
12 Nov 2019	AP01	Appointment of Simon Longfield as a director on 6 November 2019	(2 pages)
18 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
11 Oct 2019	CH01	Director's details changed for Mr Swag Mukerji on 4 September 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of Andria Louise Vidler as a director on 30 September 2019	(1 page)
15 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	(3 pages)
12 Dec 2018	AUD	Auditor's resignation	(1 page)
28 Nov 2018	MR01	Registration of charge 050637070002, created on 26 November 2018	(14 pages)
26 Nov 2018	MA	Memorandum and Articles of Association	(18 pages)
26 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)