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MM MIDCO LIMITED

Company number 06445050

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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)
14 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
22 Jul 2013 4.68 Liquidators' statement of receipts and payments to 9 July 2013
05 Jan 2013 TM01 Termination of appointment of Derek Davies as a director
26 Sep 2012 AD01 Registered office address changed from Unit 1, Horizon Point Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7FZ United Kingdom on 26 September 2012
25 Sep 2012 4.70 Declaration of solvency
25 Sep 2012 600 Appointment of a voluntary liquidator
25 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Sep 2012 SH19 Statement of capital on 11 September 2012
  • GBP 2.00
11 Sep 2012 SH20 Statement by directors
11 Sep 2012 CAP-SS Solvency statement dated 11/09/12
11 Sep 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Feb 2012 AA Full accounts made up to 30 April 2011
20 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
31 Oct 2011 AP04 Appointment of Edinbugh Pharmaceutical Industries Limited as a secretary
31 Oct 2011 TM02 Termination of appointment of Michael Doyle as a secretary
31 Oct 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
28 Sep 2011 AP01 Appointment of Derek Davies as a director
20 Jul 2011 AD03 Register(s) moved to registered inspection location
20 Jul 2011 AD02 Register inspection address has been changed
18 May 2011 TM01 Termination of appointment of Peter Boddy as a director
03 May 2011 AP02 Appointment of Glaxo Group Limited as a director
03 May 2011 AP02 Appointment of Edinburgh Pharmaceutical Industries Limited as a director
08 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Mar 2011 TM01 Termination of appointment of Jonathan Kaye as a director