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MA REALISATIONS LIMITED

Company number 06021174

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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)
21 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
13 Jan 2014 AD01 Registered office address changed from Ropemaker Place 25 Ropemaker Street London EC2Y 9LY United Kingdom on 13 January 2014
02 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
19 Oct 2012 AP01 Appointment of Mr Jamie Leonard Royston as a director
05 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jul 2012 AP01 Appointment of Declan Salter as a director
16 Jul 2012 TM01 Termination of appointment of Timothy Bullman as a director
16 Jul 2012 TM01 Termination of appointment of Richard Barnett as a director
12 Jul 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
06 Jun 2012 AR01 Annual return made up to 6 December 2010 with full list of shareholders
18 Jan 2012 AA Accounts for a dormant company made up to 31 December 2010
18 Jan 2012 AA Accounts for a dormant company made up to 31 December 2009
12 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2010 TM01 Termination of appointment of Jamie Royston as a director
08 Nov 2010 MEM/ARTS Memorandum and Articles of Association
08 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association