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M&M CARDIFF LIMITED

Company number 06290039

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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)
10 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2014	4.68	Liquidators' statement of receipts and payments to 7 January 2014	View PDF Liquidators' statement of receipts and payments to 7 January 2014 - link opens in a new window - 13 pages (13 pages)
10 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
08 Nov 2013	4.68	Liquidators' statement of receipts and payments to 24 October 2013	View PDF Liquidators' statement of receipts and payments to 24 October 2013 - link opens in a new window - 16 pages (16 pages)
02 Nov 2012	AD01	Registered office address changed from 134 Whitchurch Road Cardiff South Glamorgan CF14 3LZ on 2 November 2012	View PDF Registered office address changed from 134 Whitchurch Road Cardiff South Glamorgan CF14 3LZ on 2 November 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
01 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-25 - link opens in a new window - 1 page (1 page)
23 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-07-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-07-04 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
28 Jul 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 March 2011	View PDF Previous accounting period extended from 30 November 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
28 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders Statement of capital on 2011-06-28 GBP 1	View PDF Annual return made up to 22 June 2011 with full list of shareholders Statement of capital on 2011-06-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Jun 2011	TM01	Termination of appointment of Seema Mathew as a director	View PDF Termination of appointment of Seema Mathew as a director - link opens in a new window - 1 page (1 page)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
03 Aug 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2010	CH01	Director's details changed for Latheesh Kottilil on 1 May 2010	View PDF Director's details changed for Latheesh Kottilil on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH01	Director's details changed for Seema Mathew on 1 May 2010	View PDF Director's details changed for Seema Mathew on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	CH01	Director's details changed for Manalimukkil Ajit on 1 February 2010	View PDF Director's details changed for Manalimukkil Ajit on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	TM01	Termination of appointment of Mathew Mazhuvanchery as a director	View PDF Termination of appointment of Mathew Mazhuvanchery as a director - link opens in a new window - 1 page (1 page)
16 Feb 2010	TM02	Termination of appointment of Mathew Mazhuvanchery as a secretary	View PDF Termination of appointment of Mathew Mazhuvanchery as a secretary - link opens in a new window - 1 page (1 page)
11 Sep 2009	363a	Return made up to 22/06/09; full list of members	View PDF Return made up to 22/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Apr 2009	AA	Total exemption full accounts made up to 30 November 2008	View PDF Total exemption full accounts made up to 30 November 2008 - link opens in a new window - 10 pages (10 pages)
07 Apr 2009	225	Accounting reference date extended from 30/06/2008 to 30/11/2008	View PDF Accounting reference date extended from 30/06/2008 to 30/11/2008 - link opens in a new window - 1 page (1 page)

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