M40 GP LIMITED

Company number 06663914

Date	Type	Description	View / Download
10 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
23 Feb 2011	4.68	Liquidators' statement of receipts and payments to 28 January 2011	(5 pages)
16 Nov 2010	CH01	Director's details changed for Mr Ian Richard Gethin on 16 November 2010	(2 pages)
06 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-29	(1 page)
06 Feb 2010	4.70	Declaration of solvency	(3 pages)
05 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
05 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
27 Jan 2010	TM01	Termination of appointment of a director	(1 page)
18 Jan 2010	AP01	Appointment of Mr Ian Richard Gethin as a director	(2 pages)
13 Jan 2010	AP01	Appointment of Mr Alan Edward Birch as a director	(2 pages)
12 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
02 Dec 2009	AD01	Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009	(1 page)
30 Nov 2009	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009	(1 page)
06 Aug 2009	363a	Return made up to 04/08/09; full list of members	(3 pages)
05 Aug 2009	288c	Director's Change Of Particulars Ppp Nominee Directors LIMITED Logged Form
05 Jun 2009	225	Accounting reference date shortened from 31/08/2009 to 31/03/2009	(1 page)
05 Jun 2009	288c	Secretary's Change of Particulars / trillium secretariat services LIMITED / 27/01/2009 / Nationality was: , now: other; Surname was: trillium secretariat services LIMITED, now: semperian secretariat services LIMITED	(1 page)
23 Sep 2008	288a	Director appointed andrew charles mutch rhodes	(3 pages)
04 Aug 2008	NEWINC	Incorporation	(20 pages)