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MMV INTERNATIONAL LIMITED

Company number 05578679

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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)
12 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Sep 2016 4.68 Liquidators' statement of receipts and payments to 29 July 2016
14 Sep 2015 4.68 Liquidators' statement of receipts and payments to 29 July 2015
08 Jan 2015 AD01 Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 8 January 2015
05 Aug 2014 600 Appointment of a voluntary liquidator
05 Aug 2014 4.20 Statement of affairs with form 4.19
05 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-30
30 Jul 2014 AD01 Registered office address changed from New Penderel House 2Nd Floor 283-288 High Holborn London WC1V 7HP to 7-8 Conduit Street London W1S 2XF on 30 July 2014
27 Jun 2014 AA01 Previous accounting period shortened from 30 September 2013 to 29 September 2013
28 Jan 2014 AA Total exemption small company accounts made up to 30 September 2012
28 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
06 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2013 AA Total exemption small company accounts made up to 30 September 2011
07 May 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2013 CH01 Director's details changed for Robert Harley Whitehouse on 1 January 2013
20 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
18 Oct 2012 CH01 Director's details changed for Robert Harley Whitehouse on 30 September 2011
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
04 Nov 2011 CH01 Director's details changed for Robert Harley Whitehouse on 30 September 2010
30 Sep 2011 AD01 Registered office address changed from 2Nd Floor, Manfield House 1 Southampton Street London WC2R 0LR on 30 September 2011
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders