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M&A GLOBAL BOND LTD

Company number 06055051

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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 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2013 DS01 Application to strike the company off the register
03 May 2013 TM01 Termination of appointment of Natalino Lavaggi as a director on 19 February 2013
03 May 2013 AP01 Appointment of Mr Marco Ernesto Cottino as a director on 19 February 2013
10 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
Statement of capital on 2012-04-10
  • GBP 1,000,000
16 Mar 2012 AD01 Registered office address changed from Suite 404 324-326 Regent Street London W1B 3HH on 16 March 2012
15 Mar 2012 AA Accounts for a dormant company made up to 31 January 2012
08 Jul 2011 AA Accounts for a dormant company made up to 31 January 2011
08 Jul 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
26 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
05 Oct 2010 CERTNM Company name changed m&a investors holding U.K. LTD.\certificate issued on 05/10/10
  • RES15 ‐ Change company name resolution on 2010-09-23
05 Oct 2010 CONNOT Change of name notice
25 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Mr. Natalino Lavaggi on 1 October 2009
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2009 TM01 Termination of appointment of Ernesto Cottino as a director
07 Apr 2009 363a Return made up to 06/04/09; full list of members
07 Apr 2009 287 Registered office changed on 07/04/2009 from suite 404 324-326 regent street london W1B 3HH
07 Apr 2009 353 Location of register of members
06 Apr 2009 190 Location of debenture register
06 Apr 2009 287 Registered office changed on 06/04/2009 from co ukbf LTD, office 2 16 new st stourport-on-severn worcestershire DY13 8UW
06 Apr 2009 288c Director's Change of Particulars / ernesto cottino / 27/02/2009 / Street was: via cattori 9/a, now: via cattori
06 Apr 2009 288c Director's Change of Particulars / natalino lavaggi / 27/02/2009 / Street was: via clemente maraini 2, now: via clemente maraini