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M CASHBACK UK LIMITED

Company number 06835180

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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)
18 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2010 TM02 Termination of appointment of Andrea Morrall as a secretary
23 Apr 2010 TM01 Termination of appointment of Andrea Morrall as a director
29 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
Statement of capital on 2010-03-29
  • GBP 150,000
19 Jan 2010 SH01 Statement of capital following an allotment of shares on 30 December 2009
  • GBP 150,000
11 Jan 2010 AP01 Appointment of Mrs Andrea Louise Morrall as a director
11 Jan 2010 AP03 Appointment of Mrs Andrea Louise Morrall as a secretary
11 Nov 2009 AP01 Appointment of Dr Adrian Matthew Paul Roe as a director
10 Nov 2009 TM01 Termination of appointment of Christopher Reed as a director
10 Nov 2009 AP01 Appointment of Mr David Alan Morton as a director
10 Nov 2009 TM01 Termination of appointment of Mcashback Limited as a director
10 Nov 2009 AP01 Appointment of Mr Paul Kennedy Obe as a director
06 Nov 2009 AP01 Appointment of Mr David Michael Hadley as a director
06 Jul 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
12 Mar 2009 288a Director appointed christopher david reed
11 Mar 2009 288b Appointment Terminated Secretary hammonds secretaries LIMITED
11 Mar 2009 288b Appointment Terminated Director hammonds directors LIMITED
11 Mar 2009 288a Director appointed mcashback LIMITED
11 Mar 2009 288b Appointment Terminated Director peter crossley
06 Mar 2009 287 Registered office changed on 06/03/2009 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR