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MALL FRANCHISE OPPORTUNITIES LTD

Company number 05802857

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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)
16 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2010 4.68 Liquidators' statement of receipts and payments to 4 June 2010
16 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Mar 2010 4.68 Liquidators' statement of receipts and payments to 5 March 2010
21 Mar 2009 287 Registered office changed on 21/03/2009 from smith & williamson LIMITED 25 moorcare london EC2R 6AY
20 Mar 2009 600 Appointment of a voluntary liquidator
20 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-06
02 Mar 2009 287 Registered office changed on 02/03/2009 from 4 ashley road epsom surrey KT18 5AX united kingdom
14 Feb 2009 CERTNM Company name changed hair shop by nikita (uk) LIMITED\certificate issued on 16/02/09
24 Dec 2008 287 Registered office changed on 24/12/2008 from 59 sandringham road london NW11 9DR
24 Dec 2008 288b Appointment Terminated Secretary harry glasstone
24 Dec 2008 288a Secretary appointed ms christinah sandaker nicolaisen
12 Jun 2008 363a Return made up to 02/05/08; full list of members
29 Apr 2008 AA Accounts for a small company made up to 31 December 2007
27 Feb 2008 288a Director appointed ms rita kristin broch
26 Feb 2008 288b Appointment Terminated Director karl jesperson
28 Oct 2007 AA Accounts for a small company made up to 31 December 2006
30 Jul 2007 363a Return made up to 02/05/07; full list of members
24 Nov 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
03 Aug 2006 395 Particulars of mortgage/charge
02 May 2006 NEWINC Incorporation