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MMMV LTD

Company number 06484849

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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)
15 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2011 TM01 Termination of appointment of Andreas Jenk as a director
25 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
Statement of capital on 2010-10-25
  • GBP 150,000
25 Oct 2010 CH01 Director's details changed for Mr Andreas Jenk on 20 September 2010
25 Oct 2010 CH04 Secretary's details changed for Stm Nominee Secretaries Ltd on 20 September 2010
07 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
24 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2009 88(2) Capitals not rolled up
22 Sep 2009 363a Return made up to 22/09/09; full list of members
11 Sep 2009 123 Gbp nc 1000/15000000 01/09/09
14 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2009 288a Secretary appointed stm nominee secretaries LTD
13 Jul 2009 363a Return made up to 25/01/09; full list of members
13 Jul 2009 287 Registered office changed on 13/07/2009 from suite 14 456-458 strand london WC2R 0DZ
10 Jul 2009 288a Director appointed mr andreas jenk
10 Jul 2009 288b Appointment Terminated Director murat koc
10 Jul 2009 288b Appointment Terminated Secretary eyyup yigitsoy
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2008 NEWINC Incorporation