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CAFE IN THE MALL GROUP LIMITED

Company number 06848968

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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)
02 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2011 TM01 Termination of appointment of Louise Wilson as a director
01 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
Statement of capital on 2010-04-01
  • GBP 100
01 Apr 2010 CH01 Director's details changed for Louise Wilson on 1 April 2010
18 Feb 2010 TM01 Termination of appointment of Alex Marshall as a director
14 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-04
14 Nov 2009 CERTNM Company name changed cafe in the garden (2009) LIMITED\certificate issued on 14/11/09
  • CONNOT ‐ Change of name notice
28 Oct 2009 CERTNM Company name changed cafe in the in the garden (2009) LIMITED\certificate issued on 28/10/09
  • CONNOT ‐ Change of name notice
15 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-29
20 Sep 2009 288a Director appointed alex suan marshall
20 Sep 2009 288a Director appointed georgia powell
17 Jul 2009 288a Director appointed louise wilson
09 Jul 2009 88(2) Ad 30/06/09 gbp si 98@1=98 gbp ic 2/100
06 Jul 2009 CERTNM Company name changed mm&s (5466) LIMITED\certificate issued on 09/07/09
26 Jun 2009 287 Registered office changed on 26/06/2009 from 1 london wall london EC2Y 5AB
26 Jun 2009 288b Appointment Terminated Secretary maclay murray & spens LLP
26 Jun 2009 288b Appointment Terminated Director vindex services LIMITED
26 Jun 2009 288b Appointment Terminated Director vindex LIMITED
22 Jun 2009 288b Appointment Terminated Director christine truesdale
17 Mar 2009 NEWINC Incorporation