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M WORKS INTERNATIONAL LIMITED

Company number 06849546

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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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2010 DS01 Application to strike the company off the register
01 Oct 2010 TM01 Termination of appointment of Nira Amar as a director
18 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
Statement of capital on 2010-03-18
  • GBP 1,000
23 Dec 2009 SH10 Particulars of variation of rights attached to shares
18 Nov 2009 CH01 Director's details changed for Ms Nira Amar on 1 October 2009
11 Aug 2009 288c Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / Nationality was: , now: other; HouseName/Number was: 45/47, now: ladbroke suite; Street was: marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom
11 Aug 2009 288c Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / Nationality was: , now: other; HouseName/Number was: 45/47, now: ladbroke suite; Street was: marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom
30 Mar 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
17 Mar 2009 NEWINC Incorporation