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M MOTORCYCLES LIMITED

Company number 06502518

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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)
03 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
07 May 2019 TM02 Termination of appointment of Laggan Secretaries Limited as a secretary on 7 May 2019
16 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
08 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
23 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-12
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 20
11 Feb 2016 CH01 Director's details changed for Mr Michele Malenotti on 28 September 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 20
20 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Aug 2014 AP04 Appointment of Laggan Secretaries Limited as a secretary on 29 August 2014
14 Aug 2014 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 5Th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 14 August 2014
13 Aug 2014 TM02 Termination of appointment of Jordan Cosec Limited as a secretary on 13 August 2014
13 Aug 2014 TM01 Termination of appointment of Stephen John Bones as a director on 7 March 2014
14 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 20
26 Nov 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
18 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013