IP MAESTRALE (MEI 16-1) LIMITED

Company number 05740644

Date	Type	Description	View / Download
04 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
19 May 2011	AP01	Appointment of Mr Simon David Pinnell as a director	(2 pages)
18 May 2011	AP01	Appointment of Mr Clive John Warden as a director	(2 pages)
18 May 2011	TM01	Termination of appointment of Carolyn Gibson as a director	(1 page)
08 Apr 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders Statement of capital on 2011-04-08 GBP 1	(3 pages)
24 Feb 2011	AP03	Appointment of Roger Derek Simpson as a secretary	(3 pages)
24 Feb 2011	TM01	Termination of appointment of Andrew Ramsay as a director	(2 pages)
24 Feb 2011	TM02	Termination of appointment of Andrew Ramsay as a secretary	(2 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
31 Mar 2010	CH01	Director's details changed for Andrew Stephen James Ramsay on 1 October 2009	(2 pages)
31 Mar 2010	CH01	Director's details changed for Mrs Carolyn Ann Gibson on 15 December 2009	(2 pages)
30 Mar 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(4 pages)
26 Mar 2010	CH03	Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009	(1 page)
05 Oct 2009	TM01	Termination of appointment of Clive Warden as a director	(1 page)
05 Oct 2009	TM01	Termination of appointment of Simon Pinnell as a director	(1 page)
05 Oct 2009	AP01	Appointment of Mrs Carolyn Ann Gibson as a director	(2 pages)
05 Oct 2009	AP01	Appointment of Andrew Stephen James Ramsay as a director	(7 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
15 Apr 2009	363a	Return made up to 13/03/09; full list of members	(4 pages)
27 Feb 2009	AA	Accounts made up to 31 December 2007	(5 pages)
14 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
26 Mar 2008	363a	Return made up to 13/03/08; full list of members	(4 pages)
26 Sep 2007	MA	Memorandum and Articles of Association	(12 pages)