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M-LONDON LTD

Company number 05984084

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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)
27 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Feb 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2018 AA Accounts for a dormant company made up to 31 October 2017
06 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
15 Feb 2017 AA Accounts for a dormant company made up to 31 October 2016
15 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
15 Nov 2016 AP01 Appointment of James Curley as a director on 30 October 2016
15 Nov 2016 TM01 Termination of appointment of Nathaniel Williams as a director on 30 October 2016
03 Dec 2015 AA Accounts for a dormant company made up to 31 October 2015
20 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
25 Sep 2015 CERTNM Company name changed out of time LIMITED\certificate issued on 25/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-25
21 May 2015 AP01 Appointment of Mr Nathaniel Williams as a director on 21 May 2015
21 May 2015 TM01 Termination of appointment of Samantha Coetzer as a director on 21 May 2015
23 Jan 2015 AD01 Registered office address changed from 145-157 St.John Street London EC1V 4PW to 20 - 22 Wenlock Road London N1 7GU on 23 January 2015
04 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
19 Jun 2014 TM01 Termination of appointment of Westco Directors Ltd as a director
21 May 2014 AP01 Appointment of Samantha Coetzer as a director
21 May 2014 TM01 Termination of appointment of Adrian Koe as a director
08 Jan 2014 AA Accounts for a dormant company made up to 31 October 2013
08 Jan 2014 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
10 Jan 2013 AA Accounts for a dormant company made up to 31 October 2012
21 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
02 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011