MULTI MALL MANAGEMENT SOUTHGATE LIMITED

Company number 05845497

Date	Type	Description	View / Download
23 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
02 Sep 2014	AP01	Appointment of Mr Carolus Franciscus De Moes as a director on 29 August 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Mark Van Den Berg as a director on 29 August 2014	(1 page)
26 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1	(4 pages)
26 Mar 2014	TM01	Termination of appointment of Henricus Van Duren as a director	(1 page)
26 Mar 2014	TM01	Termination of appointment of Richard Smee as a director	(1 page)
26 Mar 2014	AD01	Registered office address changed from 55 Colmore Row Birmingham B3 2AS England on 26 March 2014	(1 page)
26 Mar 2014	AP01	Appointment of Mr Hendricus Adrianus Theodorus Vink as a director	(2 pages)
26 Mar 2014	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 26 March 2014	(1 page)
26 Mar 2014	TM01	Termination of appointment of Henricus Van Duren as a director	(1 page)
26 Mar 2014	TM01	Termination of appointment of Richard Smee as a director	(1 page)
26 Mar 2014	TM01	Termination of appointment of Richard Smee as a director	(1 page)
05 Nov 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
28 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
18 May 2012	AP01	Appointment of Richard Smee as a director	(3 pages)
03 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
19 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of the transaction/documents 29/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
22 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(4 pages)
22 Feb 2012	TM02	Termination of appointment of Peter Sandkuyl as a secretary	(1 page)
22 Feb 2012	TM01	Termination of appointment of Peter Sandkuyl as a director	(1 page)