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Company number 05660749

Date	Type	Description	View / Download
04 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
24 Sep 2013	4.68	Liquidators' statement of receipts and payments to 3 September 2013	(9 pages)
20 Sep 2012	AD01	Registered office address changed from 34 Buckingham Palace Road Belgravia London SW1W 0RH United Kingdom on 20 September 2012	(2 pages)
17 Sep 2012	4.20	Statement of affairs with form 4.19	(5 pages)
17 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-04	(1 page)
17 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
07 Aug 2012	AD01	Registered office address changed from 8 Briar Wood Close Bromley BR2 8EJ United Kingdom on 7 August 2012	(1 page)
23 Feb 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders Statement of capital on 2012-02-23 GBP 1,000	(3 pages)
23 Feb 2012	AD01	Registered office address changed from 22 Royal Court Queen Annes Gardens Enfield Middlesex EN1 2JE on 23 February 2012	(1 page)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
02 Feb 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(3 pages)
02 Feb 2011	CH01	Director's details changed for Brian Scott Hoadley on 1 January 2010	(2 pages)
01 Feb 2011	TM02	Termination of appointment of Mark Novak as a secretary	(1 page)
28 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
12 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(4 pages)
12 Jan 2010	CH01	Director's details changed for Brian Scott Hoadley on 21 December 2009	(2 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
18 Jun 2009	MA	Memorandum and Articles of Association	(10 pages)
16 Jun 2009	CERTNM	Company name changed M4YM LIMITED\certificate issued on 17/06/09	(2 pages)
20 Mar 2009	363a	Return made up to 21/12/08; full list of members	(3 pages)
20 Mar 2009	288c	Director's Change of Particulars / brian hoadley / 01/01/2009 / Nationality was: american, now: united states; HouseName/Number was: , now: flat 3; Street was: 11 hermes house beckenham, now: 41-43 beak street; Post Town was: bromley, now: london; Post Code was: BR3 4RN, now: W1F 9SB; Country was: , now: united kingdom	(1 page)
20 Mar 2009	287	Registered office changed on 20/03/2009 from suite 161 77 beak street london W1F 9DB united kingdom	(1 page)
01 Dec 2008	287	Registered office changed on 01/12/2008 from unit 2.07 the tea building 56 shoreditch high street london E1 6JJ	(1 page)
01 Dec 2008	288b	Appointment Terminated Director dan shreim	(1 page)

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