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MV EUROPE LTD

Company number 05835536

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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 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2011 DS01 Application to strike the company off the register
08 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
Statement of capital on 2010-06-08
  • GBP 3
08 Jun 2010 CH01 Director's details changed for Mr Francesco Mannarini on 2 June 2010
22 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
15 Oct 2009 TM01 Termination of appointment of Jeffery Whelan as a director
15 Oct 2009 AP01 Appointment of Mr Francesco Mannarini as a director
24 Jun 2009 363a Return made up to 02/06/09; full list of members
07 Jun 2009 AA Total exemption full accounts made up to 30 June 2008
29 Aug 2008 363a Return made up to 02/06/08; full list of members
29 Aug 2008 288b Appointment Terminated Secretary laureandi nominee LTD
31 Mar 2008 AA Total exemption full accounts made up to 30 June 2007
04 Jul 2007 363a Return made up to 02/06/07; full list of members
29 May 2007 88(2)R Ad 01/03/07--------- £ si 3@1=3 £ ic 3/6
03 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 01/03/07
03 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2007 288b Secretary resigned
26 Mar 2007 288a New secretary appointed
26 Mar 2007 288b Secretary resigned
26 Mar 2007 288b Secretary resigned
19 Mar 2007 288a New director appointed
19 Mar 2007 288b Secretary resigned
19 Mar 2007 288b Secretary resigned
19 Mar 2007 288b Director resigned