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M1 DEVELOPMENT LTD

Company number 05575135

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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)
17 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2011 TM01 Termination of appointment of Richard Molton as a director
10 Dec 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
Statement of capital on 2010-12-10
  • GBP 1
10 Dec 2010 TM02 Termination of appointment of Rachael Lindsay as a secretary
30 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
10 Dec 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Richard Alan Molton on 10 December 2009
10 Dec 2009 CH03 Secretary's details changed for Mrs Rachael Dawn Lindsay on 10 December 2009
29 Jul 2009 AA Accounts made up to 30 September 2008
03 Jul 2009 88(2) Ad 03/07/09 gbp si 1@1=1 gbp ic 1/2
04 Dec 2008 363a Return made up to 27/09/08; full list of members
31 Jul 2008 AA Accounts made up to 30 September 2007
26 Nov 2007 363a Return made up to 27/09/07; full list of members
11 Sep 2007 MA Memorandum and Articles of Association
30 Aug 2007 CERTNM Company name changed imagine property development LTD\certificate issued on 30/08/07
16 Jul 2007 AA Accounts made up to 30 September 2006
10 Oct 2006 363a Return made up to 27/09/06; full list of members
08 Dec 2005 CERTNM Company name changed imagine properties LIMITED\certificate issued on 08/12/05
27 Sep 2005 NEWINC Incorporation