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M E PROMOTIONS LIMITED

Company number 06012078

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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)
17 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2010 DS01 Application to strike the company off the register
18 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
Statement of capital on 2009-12-18
  • GBP 1,000
18 Dec 2009 CH01 Director's details changed for Marcus Thorbjorn Eriksson on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Thomas Evert Eriksson on 18 December 2009
17 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 28/11/08; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Dec 2007 363a Return made up to 28/11/07; full list of members
17 Aug 2007 288a New secretary appointed;new director appointed
17 Aug 2007 288b Secretary resigned;director resigned
24 May 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
30 Jan 2007 288a New director appointed
24 Jan 2007 395 Particulars of mortgage/charge
23 Jan 2007 288b Director resigned
23 Jan 2007 288b Secretary resigned
23 Jan 2007 288a New secretary appointed;new director appointed
23 Jan 2007 288a New director appointed
23 Jan 2007 288a New director appointed
28 Nov 2006 NEWINC Incorporation