MABEL UK LIMITED

Company number 05228215

Date	Type	Description	View / Download
21 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
10 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders Statement of capital on 2010-09-10 GBP 2	(3 pages)
10 Sep 2010	CH03	Secretary's details changed for Timothy Charles Mark Higginson on 10 September 2010	(1 page)
24 Feb 2010	TM01	Termination of appointment of Vicente Miralles Perez as a director	(1 page)
24 Feb 2010	AP01	Appointment of Mr Mark Vernon Waterman as a director	(2 pages)
21 Dec 2009	AR01	Annual return made up to 10 September 2009 with full list of shareholders	(4 pages)
13 Nov 2009	AA	Total exemption full accounts made up to 30 September 2009	(9 pages)
03 Nov 2009	AD01	Registered office address changed from Pellipar House, 1st Floor, 9 Cloak Lane London EC4R 2RU on 3 November 2009	(2 pages)
03 Nov 2009	AP03	Appointment of Timothy Charles Mark Higginson as a secretary	(3 pages)
03 Nov 2009	TM02	Termination of appointment of Joint Secretarial Services Limited as a secretary	(2 pages)
24 Sep 2009	288b	Appointment Terminated Secretary tracey taylor	(1 page)
18 Sep 2009	288a	Secretary appointed joint secretarial services LIMITED	(1 page)
18 Sep 2009	287	Registered office changed on 18/09/2009 from wessex house, 66 high street honiton devon EX14 1PD	(1 page)
28 Jul 2009	288b	Appointment Terminated Director anthony shiffers	(1 page)
29 Jun 2009	288a	Director appointed vicente antonio miralles perez	(1 page)
05 Nov 2008	288a	Secretary appointed tracey elizabeth taylor	(1 page)
05 Nov 2008	288b	Appointment Terminated Secretary elizabeth vail	(1 page)
09 Oct 2008	363a	Return made up to 10/09/08; full list of members	(3 pages)
16 Sep 2008	88(2)	Ad 10/09/08 gbp si 1@1=1 gbp ic 1/2	(2 pages)
30 Jul 2008	AA	Total exemption full accounts made up to 30 September 2007	(11 pages)
15 Oct 2007	363a	Return made up to 10/09/07; full list of members	(2 pages)
28 Jul 2007	AA	Total exemption full accounts made up to 30 September 2006	(9 pages)
10 Oct 2006	363a	Return made up to 10/09/06; full list of members	(2 pages)