MRS REALISATIONS LIMITED

Company number 05295239

Date	Type	Description	View / Download
24 May 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Nov 2010	TM01	Termination of appointment of Jamie Royston as a director	(2 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-23	(2 pages)
24 Aug 2010	CONNOT	Change of name notice	(2 pages)
06 Jul 2010	AD01	Registered office address changed from 8th Floor 80 Cannon Street London EC4N 6HL on 6 July 2010	(1 page)
05 May 2010	AR01	Annual return made up to 24 November 2009 with full list of shareholders Statement of capital on 2010-05-05 GBP 1	(5 pages)
13 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Feb 2010	AA	Full accounts made up to 31 December 2008	(11 pages)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jun 2009	288b	Appointment Terminated Secretary andrew lindsey	(1 page)
26 Mar 2009	288b	Appointment Terminated Director andrew herrtage	(1 page)
13 Jan 2009	AA	Accounts made up to 31 December 2007	(5 pages)
05 Jan 2009	363a	Return made up to 24/11/08; full list of members	(4 pages)
15 Jan 2008	363s	Return made up to 24/11/07; no change of members	(8 pages)
04 Jan 2008	287	Registered office changed on 04/01/08 from: senator house 85 queen victoria street london EC4V 4JL	(1 page)
06 Nov 2007	288c	Director's particulars changed	(1 page)
11 Sep 2007	AA	Accounts made up to 31 December 2006	(4 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	(7 pages)
10 Apr 2007	288a	New secretary appointed	(2 pages)
10 Apr 2007	288a	New director appointed	(2 pages)
22 Feb 2007	288b	Secretary resigned	(1 page)
22 Feb 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
01 Dec 2006	CERTNM	Company name changed mint acquisitions LIMITED\certificate issued on 01/12/06	(2 pages)
13 Jul 2006	MA	Memorandum and Articles of Association	(14 pages)